EFTA Document EFTA01296720

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click here for results: Re% :ewer Continents (as necessary): Rix: • No I lit O Not Ruptured I . RDC Results RDC Alernmail sent separately) 0 Hit PCR O No Hit • Not Required 11. PCR Results PCR Alert(mail sent separately) CI Hit ISIS ill. Negative Media Result found(please see attached) Ellie: • No K Not Required IV. Non-Ncgativc Media No Information Found V. Other Language Media NO Information Found D&B Vi. D&B Not required Results? • Yes O No El Not Required Solarium [results- 0 Yes LI No VII. Smartlinx Result found(please see attached) • III Not Required Court Ows 23 Review by Legal May be Required CI No Results O Search not required VIII. Court Cases Result found(please see attached) Prepared by: Shreya parashar Date: 06/16/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenienee:Martindale-Hubbellhttp:/hvww.martindale.com/sp/Martindale/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SIDNY_GM_00059502 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022326 EFTA_00 170052 EFTA01296720 Page 2 OFAC RESULTS RDC: 11602729 Alerted KYC 1790655 Jeffrey Epstein Cc,:intr y:UNITED Date of Birth: STATES 1/20/1953 PCR: C20170637908469 Jeffrey Epstein 12889705 NCA customised Closed - liit 16/06/2017 BIS RESULTS: Negative Media: Mali On I ine MailOnline May 24, 2017 Wednesday 10:53 PM GMT Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socia xwell who 'passed her around for sex' and trained her to be 'everything a man wanted' BYLINE: MARTIN GOULD FOR DAILYMAIL.COM SECTION: NEWS; Version:1 LENGTH: 630 words Lawyers for tell DailyMail.com: 'We are happy to have settled this matter without the need for a trial and are pleased with the result' , 33, had persuaded a judge to throw out a motion preventing her from suing British socialite Ghislaine Maxwell, 55, for defamation The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying For internal use only SDNY_GM_00059503 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022327 EFTA_00 170053 EFTA01296721 Page 3 Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socialite Ghislaine Max her around for sex' and trained her to be 'everytaiiman wanted' MailOnline May 24, 2017 Wednesday 10:53 PM GMT claimed Maxwell recruited her as a sex slave when she was 15 for convicted pedophile billionaire Jeffrey Epstein and passed around to his friends Maxwell, who was Epstein's girlfriend at the time, is also accused of forcing her to have sex with Maxwell and other underage girls The 55-year-old responded to the allegations with a damaging press release In February 2016, a judge denied Maxwell's request to throw out lawsuit when she said she was just defending herself against allegations the woman who claims she was an underage sex slave for perverted financier Jeffrey Epstein, has settled her lawsuit against the woman she claims recruited her, Ghislaine Maxwell. Lawyers for , who now goes by her married name tell DailyMail.com: 'We are happy to have settled this matter without the need for a trial and are pleased with the result. The two women were die to see each other in court on Wednesday. lawyers had recently persuaded a judge to throw out a motion that would have prevented her from suing Epstein's one-time girlfriend for defamation. The decision had cleared the way for the civil case to go ahead in New York. The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying. Maxwell, the daughter of former British press baron Robert Maxwell who died when he fell off his yacht in 1991, had argued that a press release in which she attacked was protected speech. But Jude Sweet refused to accept that argument in a 76-page decision, saying that was arguing that Maxwell released the damaging statement out of 'malice.' It was the second time the judge has sided with . In February last year he denied Maxwell's request to throw out the lawsuit when she said she was just defer f lin herself against allegations that she helped set up sexual encounters between and powerful men. , now a 33-year-old mother-of-three, says she was recruited by Maxwell when she was just 15. She claims she was then passed around among Epstein's friends for underage sex. Maxwell, 55, was Epstein's girlfriend at the time. In her lawsuit filed in 2015, - who now goes by her married nam described how she became a victim of sex trafficking after Maxwell recrui e er rom a hotel where she worked. I' l e assistance of Maxwell, Epstein was able to sexually abuse eventually escaped,' the lawsuit says. 'As part of their sex trafficking efforts, Epstein and Maxwell intimidated into remaining silent about what had happened to her.' For internal use only for years until SDNY_GM_00059504 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022328 EFTA_00 170054 EFTA01296722 Page 4 Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socialite Ghislaine Maxwell who passe her around for sex' and trained her to be 'eve ang a man wanted' MailOnline May 24, 2017 Wednesday 10:53 PM GMT After went public with her allegations, she describes how Maxwell undertook a 'concerted and malicious campaign to discredit so that her claims would not be believed. The defamation suit alleged Maxwell instructed her spokesman to 'attack honesty and truthfulness and to accuse of lying.' It claimed Maxwell made a deliberate effort to 'maliciously discredit and silence her efforts to expose sex crimes committed around the world by Maxwell, Epstein and other powerful persons. Maxwell made her statements knowing full well they were false.' Maxwell has always refused to talk about her involvement with Epstein and has denied any involvement in sex trafficking. LOAD-DATE: May 24, 2017 LANGUAGE: ENGLISH PUBLICATION-TYPE: Web Publication JOURNAL-CODE: WEBDM Copyright 2017 Associated Newspapers Ltd. All Rights Reserved New American, The May 8, 2017 Monday FINDING FAKE NEWS BYLINE: William F Jasper SECTION: Pg. 23 Vol 33 No. 9 ISSN: 08856540 LENGTH: 827 words DATELINE: Appleton FULL TEXT For internal use only SDNY_GM_00059505 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022329 EFTA_00 I 70055 EFTA01296723 Page 5 FINDING FAKE NEWS New American, The May 8, 2017 Monday Long before Donald Trump made the "Fake News" meme synonymous with the "progressive" establishment media, multiple surveys had already shown that Americans had lost virtually all respect for, and trust in, the media. Gallup, Pew, and other pollsters have found that almost 70 percent of Americans distrust the "mainstream media" (MSM). Not surprisingly, more and more Americans have turned to social media and the multitude of newer, alternative news sources on the Internet. Examples of fake news - which encompass outright fabrications as well as gross distortions and censorship of real news - have become so egregious and commonplace that it is impossible to list them all. Below is but a fraction of the fake news proliferation. *"Hands up, don't shoot": In appearances on Fox News programs on December 8,2016, Milwaukee, Wisconsin, Sheriff David Clarke charged that 'fake news" was "born" with the widespread media propagation of the "hands up, don't shoot!" lie, that claimed Michael Brown, a young black man, was shot dead in cold blood by white police officer Darren Wilson in Ferguson, Missouri. This lie greatly fueled the deadly riots that followed throughout the country. "The 'hands up, don't shoot' lie was propagated by every mainstream liberal media across this country," Clarke said. "The New York Times, the Washington Post, the LA Times, the Chicago Tribune, CNN, MSNBC, all propagated that 'hands up, don't shoot' lie. It was from that time forward that this concept of fake news was talked about." Very few members of the MSM have fessed up to their part in this horrendous lie. One who has is Jonathan Capehart, who wrote a mea culpa column in the Washington Post on March 16, 2015 entitled "'Hands up, don't shoot' was built on a lie." Like Clarke, Capehart is a black man, but similarities seem to end there; Capehart is a liberalleft Democrat, commentator for MSNBC, columnist for the Post, and a homosexual activist "married" to Obama State Department official Nick Schmit. Nevertheless, after Capehart had read the official reports on the shooting, he confessed they had "forced me to deal with two uncomfortable truths: Brown never surrendered with his hands up, and Wilson was justified in shooting Brown." * Hate-crime hoax epidemic: Vilifying conservatives with various "hate" labels - racist, anti- semite, misogynist, xenophobe, homophobe - has been the standard operating procedure of the MSM for decades. However, this practice intensified to an alarming degree during the recent election cycle - and after. Dozens of stories of alleged hate crimes by Trump supporters have been given huge media coverage, only to be later proven to be fabricated (often with the "victim" confessing and being prosecuted for making the false charges). Rarely, however, do the media publicize the subsequent facts that discredit the earlier false claims. * Global warming, hoax of the century - For more than 20 years, the MSM propagandists have been hyperventilating over the supposed dire danger of anthropogenic (man-made) global warming, or AGW, to justify vast new government programs that would cost trillions of dollars and exterminate freedom. Among the hundreds of AGW lies that have been perpetrated is the claim that 97-99 percent of scientists agree that AGW is an existential threat to all life on the planet. • Riot-Makers-R-Us: Whether it's the Black Lives Matter rioters, the Occupy Wall Street rioters, the Dream Act rioters, or the Not My President rioters, the professionals running For internal use only SDNY_GM_00059506 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022330 EFTA_00 l70056 EFTA01296724 Page 6 FINDING FAKE NEWS New American, The May 8, 2017 Monday these a affairs invariably are paid by George Soros, the Ford Founda£ £ and other wealthy donors; but don't expect to see that mentioned in MSM "news" accounts. * Clinton, Trump, and Putin: For months, the anti-Trump media mavens have been trying to sell the story - without any evidence - that Trump is tainted with ties to Russia. However, the same MSM mouthpieces have refused to pursue and publicize the verifiable Bill and Hillary Clinton deals with Russia, such as the Uranium One scandal and John Podesta's Joule Energy profits with Putin's oligarchs. * Clinton, Podesta, occult, pedophiles: A month before election day, the MSM exploded with nonstop coverage of a decade-old audio recording of lewd talk between Donald Trump and Hollywood reporter Billy Bush. However, coverage was virtually nil of Bill and Hillary Clinton's hobnobbing with convicted notorious pedophile Jeffrey Epstein, as well as the "Spirit Cooking" and other weird occult and sex affiliations of campaign chairman John Podesta. *"Fake News" vs. fake news: Following Hillary Clinton's defeat, major members of the MSM choir began claiming that victory was stolen from Hillary thanks to voter confusion and misdirection created by 'fake news" provided by pro-Trump websites. Of course they could cite nothing that would qualify as evidence to support this lame claim, although without the help of their own fake news, Clinton undoubtedly would have done even worse. LOAD-DATE: May 29, 2017 LANGUAGE: ENGLISH ACC-NO: 36748 DOCUMENT-TYPE: News PUBLICATION-TYPE: Magazine JOURNAL-CODE: 36748 Copyright 2017 ProQuest Information and Learning All Rights Reserved Copyright 2017 The New American May 8, 2017 Non-Negative Media: No information Found Other Language Media: For internal use only SDNY_GM_00059507 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022331 EFTA_00 170057 EFTA01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses JEFFREYE@MINDSPRING.COM JEPSTEIN©EARTHLINKNET JEFFREY.EPSTEIN@CENTURYTELNET 4076557629(gYAHOO.COM Others Using SSN - 0 records found Address Summary - 29 records found No. Address 1: 9 E 71ST ST NEW YORK, NY 10021.4102 NEW YORK COUNTY For internal use only SDNY_GM_00059508 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 SANTA FE COUNTY 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 11: 301E 66 MANHATTAN, NY 10021 NEW YORK COUNTY 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 13: 1 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 15: 35 E 1 BRILLO WAY PALM BEACH, FL 33480 PALM BEACH COUNTY 16: 265E 66TH ST APT 45F NEW YORK, NY 100656403 NEW YORK COUNTY I Trailer Park or Campsite For internal use only SDNY_GM_00059509 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022333 EFTA_00 I 70059 EFTA01296727 Page 3 No. Address 17: 265E 66TH ST APT 330 NEW YORK, NY 10065-6404 NEW YORK COUNTY I Trailer Park or Campsite 18: 265E 66TH ST APT 31F NEW YORK. NY 10065-6409 NEW YORK COUNTY I Trailer Park or Campsite 19: 4613 WENHART RD LAKE WORTH, FL 33463-6942 PALM BEACH COUNTY 20: 34 E 69TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY 21: 368 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 23: 21 83WT 11 JERICHO, NY 11753 NASSAU COUNTY 24: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 KINGS COUNTY 26: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 27: 34 E TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY 28: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY I Addressing 8 Letter Service I Newspaper facility Home Health Care Facility 29: 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 SALT LAKE COUNTY For internal use only SONY_GM_00059510 CONFIDENTIAL - PURSUANT TO FED. R.gtf;;?N(F IDENTIAL DS-SDNY-0022334 EFTA_00 I 70060 EFTA01296728 Page 4 Address Details 1: 9 E 71ST ST NEW YORK, NY 10021-4102 Address Dates Phone 9 E 71ST ST 9/2010 - 5/2017 (212) 750-9895 NEW YORK. NY 10021-4102 (212)249-1122 NEW YORK COUNTY (212)772-9416 Census Data for Geographical Region Median Head of Household Age: 57 Median Income: $201,878 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. LUCIANO A 2: 301 E 66TH ST APT 106 NEW YORK, NY 100654216 Address Dates Phone 301 E 66TH ST APT 108 11/2008 - 5/2017 (646) 678-4173 NEW YORK, NY 10065-6216 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: 6753.989 Median Education: 16 years Household Members None Listed Other Associates TSUKER MAN. BELLA 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 Address Dates Phone 301 E 66TH ST 6/2000 - 7/2007 (212) 628-3213 MANHATTAN, NY 10021-6205 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 4: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Address Dates Phone 358 EL BRILLO WAY 6/1974 - 10/2016 (561) 832-2104 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 68 Median Income: $220,753 Median Home Value: $1,000,000 Median Education: 15 years Household Members EPSTEIN. JEFFREY Other Associates BANASIAK, JANUSZ J SR 5:457 MADISON AVE FL 4TH NEW YORK, NY 100224843 Address Dates Phone 457 MADISON AVE FL 4TH 9/1992 - 412016 (212)368-3758 For internal use only SDNY_GM_00059511 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0022335 EFTA_00170061 EFTA01296729 Page 5 NEW YORK. NY 10022-6843 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age 51 Median Income: $111,607 Median Home Value: $475,000 Median Education: 14 years Household Members None Listed Other Associates RODGERS, DAVID N 6:49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD BH 7/2015 -112015 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 Median Education: 14 years Household Members None Listed Other Associates None Listed 7: 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 Address Dates 49 ZORRO RANCH RD B 2002 - 11/2015 STANLEY. NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280.357 Median Education: 14 years Household Members None Listed Other Associates None Listed Phone 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE B-3 1/2009 - 5/2015 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates PISACK. SUE A 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD C 12/2013 - 4/2014 STANLEY. NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 For internal use only SDNY_GM_00059512 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022336 EFTA_00 170062 EFTA01296730 Page 6 Median Education: 14 years Household Members None Listed Other Associates None Listed 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates 49B ZORRO RANCH RD 9/2011 - 112012 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 Median Education: 14 years Household Members None Listed Other Associates None Listed 11: 301 E 66 MANHATTAN, NY 10021 Address Dates 301 E 66 8/2007 - 2/2008 MANHATTAN. NY 10021 NEW YORK COUNTY Household Members None Listed Other Associates None Listed Phone Phone 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 Address Dates Phone 358 EL BRILLO WAY 9/2004 - 1/2006 WEST PALM BEACH. FL 33401 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed 13:1 ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates 1 ZORRO RANCH RD 3/2001 - 3/2001 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 Median Education: 14 years Household Members None Listed Other Associates None Listed Phone 14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292 Address Dates Phone AMERICAN YATCH HARBOUR APT 61 2/2001 - 2/2001 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY For internal use only SDNY_GM_00059513 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022337 EFTA_00170063 EFTA01296731 Page 7 Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other Associates None Listed 15: 35 E 1 BRILLO WAY PALM BEACH, FL 33480 Address Dates Phone 35 E 1 BRILLO WAY 4/1996 - 1/1999 PALM BEACH, FL 33480 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed 16: 265 E 66TH ST APT 45F NEW YORK, NY 10065-6403 Address 265 E 66TH ST APT 45F NEW YORK, NY 10065-6403 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age' 45 Median Income: $127,273 Median Home Value: $757,997 Median Education: 17 years Household Members None Listed Other Associates None Listed Dates Phone 1/1983 - 4/1998 (646) 998-3036 17: 265 E 66TH ST APT 33D NEW YORK, NY 10065-6404 Address Dates Phone 265 E 66TH ST APT 33D 1983 - 4/1998 NEW YORK, NY 10065-6404 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $127,273 Median Home Value: $757,997 Median Education: 17 years Household Members None Listed Other Associates None Listed 18: 265 E 66TH ST APT 31F NEW YORK, NY 10065-6409 Address 265 E 66TH ST APT 31F NEW YORK, NY 10065-6409 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 45 Median Income: $127,273 Median Home Value: $757,997 Median Education: 17 years Household Members For internal use only Dates Phone 6/1974 - 4/1998 (646) 657-0131 SDNY_GM_00059514 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022338 EFTA_00 I 700M EFTA01296732 Page 8 None Listed Other Associates None Listed 19: 4613 WENHART RD LAKE WORTH, FL 334634942 Address Dates Phone 4613 WENHART RD 1/1995 - 8/1995 LAKE WORTH, FL 33463-6942 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,845 Median Home Value: $332,184 Median Education: 14 years Household Members None Listed Other Associates None Listed 20: 34 E 69TH ST NEW YORK, NY 10021-5016 Address Dates Phone 34 E 69TH ST 7/1992 - 1211992 (212)628-0700 NEW YORK. NY 10021-5016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 53 Median Income: $225,183 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. ROSALYN S 21: 368 EL BRILLO WAY PALM BEACH, FL 334804730 Address Dates Phone 368 EL BRILLO WAY 12/1990 - 12/1991 PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age. 68 Median Income: $220,753 Median Home Value: $1,000,000 Median Education: 15 years Household Members None Listed Other Associates None Listed 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 Address Dates Phone 5299 WEST BLVD 4/1988 - 4/1988 LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY Census Data for Geographical Region Median Head of Household Age: 40 Median Income: $64,688 Median Home Value: $444,444 Median Education: 12 years Household Members None Listed For internal use only SDNY_GM_00059515 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SDNY-0022339 EFTA_00 I 70065 EFTA01296733 Page 9 Other Associates None Listed 23: 21 83 W T 11 JERICHO, NY 11753 Address Dates Phone 21 83 WT 11 4/1984 - 4/1985 JERICHO. NY 11753 NASSAU COUNTY Census Data for Geographical Region Median Head ot Household Age. 41 Median Income: $131,167 Median Home Value: $695.652 Median Education: 15 years Household Members None Listed Other Associates None Listed 24:55 WATER ST APT NEW YORK, NY 10041-0004 Address Dates Phone 55 WATER ST APT 1/1983 - 1/1983 NEW YORK, NY 10041-0004 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 33 Median Income: $127,027 Median Home Value: $642,857 Median Education: 16 years Household Members None Listed Other Associates None Listed 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 Address Dates Phone 3814 SEA GATE AVE APT 45F 12/1981 - 12/1981 BROOKLYN. NY 11224.1224 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 46 Median Income: $78,241 Median Home Value: $630,734 Median Education: 14 years Household Members None Listed Other Associates None Listed 26: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 Address Dates Phone AMERICAN YATCH HARBOUR 61 MARINA DEL REY. CA 90292 LOS ANGELES COUNTY Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other Associates For internal use only SDNY_GM_00059516 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022340 EFTA_00 70066 EFTA01296734 Page 10 None Listed 27: 34 E TH ST NEW YORK, NY 10021-5016 Address Dates Phone 34 E TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age 59 Median Income: $200,000 Median Home Value: $1,000,000 Median Education: 16 years Household Members None Listed Other Associates None Listed 28: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6148 Address 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 34 Median Income: $95332 Median Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates BANASIAK. JANUSZ J SR Dates Phone (212)751-1212 (646) 650-5100 (646) 476-6914 29: 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 Address Dates Phone 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 SALT LAKE COUNTY Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $31,680 Median Home Value: $120,122 Median Education: 11 years Household Members None Listed Other Associates None Listed Voter Registrations - 0 records found Driver Licenses - 3 records found 1: Florida Driver License Driver Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Governmental: FL Personal Information SSN: 090-44-XXXX For internal use only SDNY_GM_00059517 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022341 EFTA_00 I 70067 EFTA01296735 Pace I I DOB: 01/1953 Gender: Male Height: 6'00" License Type: License Class: Issue Date: Expiration Date: 2: Florida Driver License DOB: Gender: Race: History: Height: Name: Address: Data source: SSN: DOB: Gender: Height: License Class: Issue Date: Expiration Date: 3: Florida Driver License DOB: Gender: Race: History: Height: License Information ORIGINAL Identification Card 05i2112009 0112018 Additional Driver Information 01/1953 Male WHITE Current 6'00" Driver Information EPSTEIN, JEFFREY E 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Governmental: FL Personal Information 090-44-XXXX 01/1953 Male 6'00" License Information Non-Commercial - Regular Operator License 01/03/1996 01/2002 Additional Driver Information 01/1953 Male WHITE Historical 6'00" Driver Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Non-Governmental. FL Personal Information SSN: 090-441-XXXX DOB: 01/1953 Additional Driver Information DOB: 01/1953 Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found For internal use only SDNY_GM_00059518 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SONY-0022342 EFTA_00I 70068 EFTA01296736 Page 12 Sport Licenses -1 records found 1: Sport License Name: DOB: Address: Number: License Date: License State: Type: Home State: Real Property - 2 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 County/FIPS: SANTA FE Property Information EPSTEIN. JEFFERY 1/1953 34 E 69TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY 1373536 2000 Georgia Hunting New York Address: County/FIPS: Data Source: Assessor's Parcel Number: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE B Legal Information 960002643 Assessment Information Market Land Value: $1626790 Market Improvement $17653363 Value: Total Market Value: $19280153 2: Deed Record for EAGLE County Buyer Information JOHNSON. ELIZABETH ROSS EPSTEIN. JEFFREY E 457 MADISON AVE NEW YORK, NY 10022-6843 NEW YORK Name: Name: Address: County/FIPS: Name: Address: County/FIPS: Address: Cou nty/FI PS: Data Source: Seller Information JOHNSON. ELIZABETH ROSS 457 MADISON AVE NEW YORK, NY 10022-6843 NEW YORK Property Information 375 MILL CREEK CIR VAIL, CO 81657-3713 EAGLE B For internal use only SDNY_GM_00059519 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022343 EFTA_00 I 70069 EFTA01296737 Page 13 Assessor's Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Legal Information 2101 082 50 003 08/26/1998 09/21/1998 670194 INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 58 records found 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Plate State: Data Source: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 10/5/2016 10/5/2016 1/20/2018 01407414 Vehicle Information 1GNSKJKC8GR457250 PASSENGER CAR/LIGHT TRUCK 2016 Chevrolet K1500 SUBURBAN LTZ 4 Dr Wagon Sport Utility Black 5823 Plate Information Private HJGK55 FL Source Information GOVERNMENTAL Vehicle Information VIN: 1GNSKJKC8GR457250 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Chevrolet Model: K1500 Series: SUBURBAN LTZ Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5823 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY For internal use only SDNY_GM_00059520 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022344 EFTA_00170070 EFTA01296738 Page 14 3: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 4: FL MVR VIN: Class: Model Year: Make: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: 5: FL MVR Title Information 0124868388 10/5/2916 10/5/2016 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 4/22/2016 4/22/2016 1/20/2017 07244319 Vehicle Information 1ZJBB1214GM097249 UNKNOWN 2016 CONTINENTAL TILT TANDEM 250 Plate Information Private GTHT95 FL Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 4/22/2016 4/22/2016 1/20/2017 07243879 Vehicle Information 1ZJBB1214GM097252 UNKNOWN 2016 CONTINENTAL TILT TANDEM 250 Plate Information Private GTHT94 FL Source Information GOVERNMENTAL Registrant Information For internal use only SDNY_GM_00059521 CONFIDENTIAL - PURSUANT TO FED. R.Q119A(F IDENTIAL DB-SDNY-0022345 EFTA_00 I 70071 EFTA01296739 Page 15 Registrant: EPSTEIN. JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 6: FL MVR 7: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2015 12/2112015 1/20/2017 02993603 Vehicle Information SCBLE37G26CX19439 PASSENGER CAR/LIGHT TRUCK 2006 Bentley Arnage RL Sedan 4 Door Black 8 Plate Information Private V752DS FL GENZ02 FL Source Information GOVERNMENTAL Vehicle Information VIN: SCBLE37G26CX19439 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Arnage Series: RL Body Style: Sedan 4 Door Color: Black Weight: 6000 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0095964539 5/31/2006 5/31/2006 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only SDNY_GM_00059522 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SDNY-0022346 EFTA 00170072 EFTA01296740 Page 16 Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 8: FL MVR 9: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registration Information 12/1312005 12/27/2013 1/20/2016 00049892 Vehicle Information WDBNG75J02A217037 PASSENGER CAR/LIGHT TRUCK 2002 Mercedes-Benz S500 S500 Sedan 4 Door Black 4805 Plate Information Private C165SP FL C165SP FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBNG75J02A217037 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Mercedes-Benz Model: S500 Series: S500 Body Style: Sedan 4 Door Color: Black Weight: 4805 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0087283772 1/30/2003 1/30/2003 Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 2/17/2005 12/19/2011 1/20/2013 01529730 For internal use only SDNY_GM_00059523 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022347 EFTA_00 170073 EFTA01296741 Pace 17 VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 10: FL MVR 11: FL MVR Data Source: Vehicle Information 3GYFK66N45G188335 PASSENGER CAR/LIGHT TRUCK 2005 Cadillac Escalade ESV 4 Dr Wagon Sport Utility Black 5756 Plate Information Private Q299GT FL Q299GT FL Source Information GOVERNMENTAL Vehicle Information VIN: 3GYFK66N45G188335 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Cadillac Model: Escalade Series: ESV Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5756 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Body Style: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0092471586 2/17/2005 2/17/2005 Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/6/2006 3/22/2011 1/20/2013 00280450 Vehicle Information ERA365 UNKNOWN 1993 CONVERTIBLE For internal use only SDNY_GM_00059524 CONFIDENTIAL - PURSUANT TO FED. R.ctr;;?N(f IDENTIAL DB-SDNY-0022348 EFTA_00 I 70074 EFTA01296742 Page 18 Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 12: FL MVR 13: FL MVR Data Source: 2240 Plate Information Private F970TH FL F970TH FL Source Information GOVERNMENTAL Vehicle Information VIN: ERA365 Class: UNKNOWN Model Year: 1993 Body Style: CONVERTIBLE Weight: 2240 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0085175654 3/8/2002 3/8/2002 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 14: FL MVR 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2005 12/29/2008 1/20/2010 01553025 Vehicle Information 1JCML7811HT181651 PASSENGER CAR/LIGHT TRUCK 1987 American Motors Cherokee BASE 4 Dr Wagon Sport Utility 3000 Plate Information Private J18VLH FL J18VLH FL Source Information GOVERNMENTAL For internal use only SDNY_GM_00059525 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022349 EFTA_00 170075 EFTA01296743 Pace 19 Vehicle Information VIN: 1JCML7811HT181651 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1987 Make: American Motors Model: Cherokee Series: BASE Body Style: 4 Dr Wagon Sport Utility Weight: 3000 Owner Information Name: EPSTEIN, JEFFREY E 15: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0092477896 2/18/2005 2/18/2005 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 16: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/29/2008 12/29,2008 1/20/2010 01553013 Vehicle Information 3GNGK26G24G156199 PASSENGER CAR/LIGHT TRUCK 2004 Chevrolet K2500 SUBURBAN 4 Dr Wagon Sport Utility Black 6548 Plate Information Private X99EGL FL 441WEN FL Source Information GOVERNMENTAL Vehicle Information VIN: 3GNGK26G24G156199 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2004 Make: Chevrolet Model: K2500 For internal use only SDNY_GM_00059526 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022350 EFTA_00 l70076 EFTA01296744 Page 20 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 6548 Owner Information Name: EPSTEIN, JEFFREY E 17: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 18: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0089365755 12/4/2003 12/4/2003 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 1/9/2006 1/14/2008 1/20/2009 01162223 Vehicle Information JNKCV54E56M704485 PASSENGER CAR/LIGHT TRUCK 2006 Infiniti G35 BASE Coupe Gray 3379 Plate Information Private C446YK FL C446YK FL Source Information GOVERNMENTAL Vehicle Information VIN: JNKCV54E56M704485 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Infiniti Model: G35 Series: BASE Body Style: Coupe Color: Gray Weight: 3379 Owner Information For internal use only SDNY_GM_00059527 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022351 EFTA_00 170077 EFTA01296745 Page 21 Name: EPSTEIN. JEFFREY E 19: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 20: FL MVR VIN: Class: Model Year: Make: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0094861167 1/9/2006 1/9/2006 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 5/30/2007 1/14/2008 1/20/2009 01162249 Vehicle Information 40AB 13431YY000407 UNKNOWN 2000 FAST LOAD AUTO HAULERS TILT TANDEM 980 Plate Information Private G172JC FL G172JC FL Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 2/11/2005 12/6/2006 1/20/2008 00226419 Vehicle Information WDBSK79F85F098653 PASSENGER CAR/LIGHT TRUCK 2005 Mercedes-Benz SL65 AMG Convertible For internal use only SDNY_GM_00059528 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022352 EFTA_00170078 EFTA01296746 Page 22 Color: Black Weight: 4430 21: FL MVR 22: FL MVR License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Plate Information Private V55RFW FL V55RFW FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBSK79F85F098653 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: SL65 Series: AMG Body Style: Convertible Color: Black Weight: 4430 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0092427041 2/11/2005 2/11/2005 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/6/2006 12/6/2006 1/20/2008 00226499 Vehicle Information 3GNGK26G31G109646 PASSENGER CAR/LIGHT TRUCK 2001 Chevrolet K2500 SUBURBAN 4 Dr Wagon Sport Utility 6551 Plate Information Private F57XCK FL For internal use only SDNY_GM_00059529 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022353 EFTA_00I70079 EFTA01296747 Page 23 License Plate Number: F972TH Plate State: FL Source Information Data Source: GOVERNMENTAL 23: FL MVR Vehicle Information VIN: 3GNGIQ6G31G109646 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Chevrolet Model: K2500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Weight: 6551 Owner Information Name: EPSTEIN. JEFFREY E 24: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 25: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0082316490 12/14/2000 12/14/2000 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/6/2006 12/6/2006 1/20/2008 00226474 Vehicle Information VVDBGA57G3VA345017 PASSENGER CAR/LIGHT TRUCK 1997 Mercedes-Benz S600 S600V Sedan 4 Door 4960 Plate Information Private G14KCT FL F971TH FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBGA57G3VA345017 For internal use only SDNY_GM_00059530 CONFIDENTIAL - PURSUANT TO FED. R.WAINI(E IDENTIAL DB-SDNY-0022354 EFTA_00 170080 EFTA01296748 Page 24 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1997 Make: Mercedes-Benz Model: S600 Series: 8600V Body Style: Sedan 4 Door Weight: 4960 Owner Information Name: EPSTEIN. JEFFREY E 26: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 27: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0070856483 3/28/2002 3/28/2002 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/13/2005 12/6/2006 1/20/2008 00226611 Vehicle Information WDBGA57G5XA416740 PASSENGER CAR/LIGHT TRUCK 1999 Mercedes-Benz S600 S600 Sedan 4 Door Black 4805 Plate Information Private C194SP FL C194SP FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBGA57G5XA416740 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1999 Make: Mercedes-Benz Model: S600 Series: S600 Body Style: Sedan 4 Door For internal use only SDNY_GM_00059531 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022355 EFTA_00l7008 I EFTA01296749 Page 25 Color: Black Weight: 4805 Owner Information Name: EPSTEIN. JEFFREY E 28: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 29: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0075321687 12/2712000 12/27/2000 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/23/2006 1/23/2006 1/20/2007 01358904 Vehicle Information SCBBR53W26C035368 PASSENGER CAR/LIGHT TRUCK 2006 Bentley Continental FLYING SPUR Sedan 4 Door Black 5456 Plate Information Private T243HK FL Source Information GOVERNMENTAL Vehicle Information VIN: SCBBR53W26C035368 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Continental Series: FLYING SPUR Body Style: Sedan 4 Door Color: Black Weight: 5456 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 For internal use only SDNY_GM_00059532 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022356 EFTA 0017008? EFTA01296750 Page 26 PALM BEACH COUNTY Title Information Title Number: 0094970063 Title Transfer Date: 1/23/2006 Title Issue Date: 1/23/2006 Source Information Data Source: GOVERNMENTAL 30: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 31: FL MVR 32: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2005 12/21/2005 1/20/2007 00469832 Vehicle Information VVDDAJ76F75M000301 PASSENGER CAR/LIGHT TRUCK 2005 Mercedes-Benz SLR MCLAREN Coupe Plate Information Private X20BOZ FL Source Information GOVERNMENTAL Vehicle Information VIN: VVDDAJ76F75M000301 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: SLR Series: MCLAREN Body Style: Coupe Color: Gray Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0092574770 3/3/2005 3/3/2005 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E For internal use only SONY_GM_00059533 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022357 EFTA_00170083 EFTA01296751 Page 27 DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 33: FL MVR 34: FL MVR Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/13/2005 12/13/2005 1/20/2007 00331348 Vehicle Information 1HD1BJY1XYY059554 MOTORCYCLE 2000 Harley-Davidson FLSTC BASE Road/Street Plate Information Motorcycle 63445F FL 63445F FL Source Information GOVERNMENTAL Vehicle Information VIN: 1HD1BJY1XYY059554 Class: MOTORCYCLE Model Year: 2000 Make: Harley-Davidson Model: FLSTC Series: BASE Body Style: Road/Street Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0088034296 5/23/2003 5/23/2003 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/8/2003 12/13/2005 1/20/2007 00331152 For internal use only SDNY_GM_00059534 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022358 EFTA_00 I 70084 EFTA01296752 Page 28 VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 35: FL MVR Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 36: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Vehicle Information 3GNGK26G93G176044 PASSENGER CAR/LIGHT TRUCK 2003 Chevrolet K2500 SUBURBAN 4 Dr Wagon Sport Utility Black 6495 Plate Information Private V99YEE FL V99YEE FL Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2004 12/13/2005 1/20/2007 00331152 Vehicle Information 3GNGK.26693G176044 PASSENGER CAR/LIGHT TRUCK 2003 Chevrolet K2500 SUBURBAN 4 Dr Wagon Sport Utility Black 006495 Plate Information Sunshine License Plates (Sunshine State) V99YEE Owner Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0087130270 2/22/2005 2/22/2005 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E For internal use only SDNY_GM_00059535 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022359 EFTA_00 170085 EFTA01296753 Page 29 DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 37: FL MVR 38: FL MVR Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/4/2003 12/13/2005 1/20/2007 00330031 Vehicle Information 4A42727H3 UNKNOWN 1973 HARLEY-DAVIDSON MOTORCYCLE Plate Information Motorcycle 47857G FL 47857G FL Source Information GOVERNMENTAL Vehicle Information VIN: 4A42727H3 Class: UNKNOWN Model Year: 1973 Make: HARLEY-DAVIDSON Body Style: MOTORCYCLE Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0066848855 10/6/2004 10/6/2004 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/8/2003 12/21/2004 1/20/2006 00480455 Vehicle Information VVDBSK74F03F024941 PASSENGER CAR/LIGHT TRUCK 2003 For internal use only SDNY_GM_00059536 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SONY-0022360 EFTA_00 170086 EFTA01296754 Page 30 Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 39: FL MVR 40: FL MVR Data Source: Mercedes-Benz SL55 AMG Convertible Black 4155 Plate Information Private V55RFW FL V55RFW FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBSK74F03F024941 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2003 Make: Mercedes-Benz Model: SL55 Series: AMG Body Style: Convertible Color: Black Weight: 4155 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0086220689 8/20/2002 8/20/2002 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/8/2003 12/21/2004 1/20/2006 00480420 Vehicle Information VVDBGA57E8NA083123 PASSENGER CAR/LIGHT TRUCK 1992 Mercedes-Benz 600SEL 600SEL Sedan 4 Door Black For internal use only SDNY_GM_00059537 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022361 EFTA_00 170087 EFTA01296755 Page 31 Weight: 4785 Plate Information License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 41: FL MVR 42: FL MVR Data Source: Private Eli IVS FL Ell IVS FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBGA57E8NA083123 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1992 Make: Mercedes-Benz Model: 600SEL Series: 600SEL Body Style: Sedan 4 Door Color: Black Weight: 4785 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0060336351 8/18/2000 8/18/2000 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 6/10/2004 6/10/2004 1/20/2005 07367908 Vehicle Information 1GDFG15T641147983 PASSENGER CAR/LIGHT TRUCK 2004 GMC Savana RV G1500 Sport Van Blue 004938 Plate Information Car 8 Pickup Tags (County Name) I76XFS Owner Information For internal use only SDNY_GM_00059538 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022362 EFTA_00 170088 EFTA01296756 Page 32 Name: EPSTEIN. JEFFREY E 43: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 44: FL MVR VIN: Class: Model Year: Make: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Body Style: Weight: License Plate Type: License Plate Number: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0090684183 6/10/2004 6/10/2004 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration information 2/19/2004 2/19/2004 1/20/2005 02354934 Vehicle Information 1ZJBE14174M023100 UNKNOWN 2004 CONTINENTAL TILT TANDEM 310 Plate Information Private 196VBK FL Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 2/19/2004 2/19/2004 1/20/2005 02354934 Vehicle Information 1ZJBE14174M023100 TRAILER 2004 TRAILER 000310 Plate Information Car & Pickup Tags (County Name) I96VBK Owner Information For internal use only SDNY_GM_00059539 CONFIDENTIAL - PURSUANT TO FED. R.Q11-AN(F IDENTIAL DB-SDNY-0022363 EFTA_00170089 EFTA01296757 Page 33 Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0000000000 Source Information Data Source: GOVERNMENTAL 45: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 46: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Body Style: Color: Weight: License Plate Type: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle Information 1JCCE87A5FT018138 PASSENGER CAR/LIGHT TRUCK 1985 American Motors CJ7 BASE-LAREDO-RENEGADE 2 Dr Wagon Sport Utility Red 2601 Plate Information Other G751913 FL Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle Information 1JCCE87A5FT018138 PASSENGER CAR/LIGHT TRUCK 1985 American Motors CJ7 2 Dr Wagon Sport Utility Red 002601 Plate Information Tempo!), License Plate For internal use only SDNY_GM_00059540 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022364 EFTA_00 170090 EFTA01296758 Page 34 License Plate Number: G751913 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0000000000 Source information Data Source: GOVERNMENTAL 47: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 48: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/1272002 12/12/2002 1/20/2004 00504412 Vehicle Information 1C4GP64L4TB200146 PASSENGER CAR/LIGHT TRUCK 1996 Chrysler Town & Country LXI Extended Sport Van White 003540 Plate Information Car & Pickup Tags (County Name) F58XCK Owner Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0075354192 2/20/2003 2/20/2003 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 2/26/2002 For internal use only SDNY_GM_00059541 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022365 EFTA_00 I 70091 EFTA01296759 Page 35 Registration Date: Registration Expiration Date: Decal Number: 49: FL MVR VIN: Class: Model Year: Make: Model: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: 12/12/2002 1/20/2004 00484269 Vehicle Information WDBNG78,IX2A252518 PASSENGER CAR/LIGHT TRUCK 2002 Mercedes-Benz S600 Sedan 4 Door Black 004225 Plate Information Car & Pickup Tags (County Name) E03PRU Owner Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0085099693 2/26/2002 2/26/2002 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 9/12/2000 12/9/2002 1/20/2004 00484165 Vehicle Information 1G1YY12S915102426 PASSENGER CAR/LIGHT TRUCK 2001 Chevrolet Corvette Z06 Coupe Black 003042 Plate Information Sunshine License Plates (Sunshine State) U11AFM Owner Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only SDNY_GM_00059542 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022366 EFTA_00 170092 EFTA01296760 Page 36 50: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 51: FL MVR VIN: Class: Model Year: Make: Model: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Title Information 0081723104 9/12/2000 9/12/2000 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 4/17/2001 1/16/2002 1/20/2003 01968064 Vehicle Information WDBFA76F8WF161552 PASSENGER CAR/LIGHT TRUCK 1998 Mercedes-Benz SL600 Convertible Silver 004330 Plate Information Car 8 Pickup Tags (County Name) RAS85L Owner Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0074027020 4/17/2001 4/17/2001 Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2000 12/21/2000 1/20/2002 20209710 Vehicle Information CECA0941B999 UNKNOWN 1999 For internal use only SDNY_GM_00059543 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022367 EFTA_00 70093 EFTA01296761 Page 37 Body Style: License Plate Type: Previous Plate Number: Previous Plate State: Plate State: 52: FL MVR Data Source: VESSEL Plate Information Boat FL8989KP FL FL Source information GOVERNMENTAL Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 53: FL MVR VIN: Class: Model Year: Make: Model: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/7/2000 12/7/2000 1/20/2002 20082785 Vehicle Information WDBNG78J31A73237 PASSENGER CAR/LIGHT TRUCK 2001 Mercedes-Benz S600 Sedan 4 Door Black 004255 Plate Information Car 8 Pickup Tags (County Name) E03PRU Owner Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0082273494 12/7/2000 12/7/2000 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration information 1/22/1999 1/22/1999 1/20/2000 04155378 Vehicle Information 5679199 For internal use only SDNY_GM_00059544 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SONY-0022368 EFTA 00170094 EFTA01296762 Page 38 54: FL MVR Class: Model Year: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 55: FL MVR VIN: Class: Model Year: Make: Model: Body Style: License Plate Type: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: PASSENGER CAR/LIGHT TRUCK 1964 CONVERTIBLE Blue 002100 Plate Information Car & Pickup Tags (County Name) IL020F Owner Information EPSTEIN, JEFFREY 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0076811694 1/26/1999 1/26/1999 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Regis ion Information 1/26/1994 1/26/1994 1/20/1995 Vehicle Information 1GD1CAP13NY200197 UNKNOWN 1992 GENERAL MOTORS CORP PARTIALLY BUILT FROM FACTORY MOTORCYCLE Plate Information Motorcycle 00601T FL Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/26/1994 1/26/1994 1/20/1995 Vehicle Information 1GD1CAP13NY200197 MOTORCYCLE For internal use only SDNY_GM_00059545 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022369 EFTA_00I 70095 EFTA01296763 Pace 39 56: FL MVR Model Year: Make: Body Style: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Data Source: 1992 GMC MOTORCYCLE 000000 Plate Information Motor Cycle 00601T Owner Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0000000000 Source Information GOVERNMENTAL Vehicle Information VIN: 2C4RDGBG7DR597495 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Dodge Model: Grand Caravan Series: SE Body Style: Sport Van Color: Black Weight: 4330 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0111357395 3/22/2013 3/22/2013 Source Information GOVERNMENTAL 57: Non-Governmental Vehicle Record Class: Make: Body Style: Name: DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: Vehicle Information MOTORCYCLE Harley-Davidson Motorcycle Owner Information EPSTEIN, JEFFREY E 1/1953 353 EL BRILLO WAY PALM BEACH, FL 33480-4729 PALM BEACH COUNTY 8/1/2013 8/1/2013 Source Information NON-GOVERNMENTAL 58: Non-Governmental Vehicle Record Vehicle Information For internal use only SDNY_GM_00059546 CONFIDENTIAL - PURSUANT TO FED. R.cOIINI(E IDENTIAL DB-SDNY-0022370 EFTA_00 l70096 EFTA01296764 Page 40 Source Date First Seen: Source Date Last Seen: Data Source: Boats - 6 records found 1: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information Title Number: 0079261365 Title Status: Original - New Title Type: Water Craft Title Issue Date: 07/21/1999 Source Information Data Source: GOVERNMENTAL 2: Florida Boat Registration VIN: 1GYS4JEF4CR216976 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Cadillac Model: Escalade Series: ESV PREMIUM Body Style: 4 Dr Wagon Sport Utility Owner Information Name: EPSTEIN. JEFFREY DOB: 1/1953 Address: 9 E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY 9/19/2016 9/19/2016 Source Information NON-GOVERNMENTAL Florida FL8989KP ACTIVE 12/21/2000 01/20/2002 FL8989KP CELEBRITY FIBERGLASS PLEASURE Vessel INBOARD 1999 CECA09418999 17-0 12/21/2000 Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Florida FL8989KP ACTIVE 05/10/2000 01/20/2001 FL8989KP CELEBRITY FIBERGLASS PLEASURE Vessel INBOARD 1999 CECA09416999 17-0 For internal use only SDNY_GM_00059547 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL DB-SDNY-0022371 EFTA_00 170097 EFTA01296765 Pace 41 Date Last Seen: 05/10/2000 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 334804730 PALM BEACH COUNTY Title Information Title Number: 0079261365 Title Status: Original - New Title Type: Water Craft Title Issue Date: 07/21/1999 Source Information Data Source: GOVERNMENTAL 3: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information Title Number: 0079261365 Title Status: Original - New Title Type: Water Craft Title Issue Date: 07/21/1999 Source Information Data Source: GOVERNMENTAL 4: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Florida FL8989KP ACTIVE 06/01/1999 06/30/1999 FL8989KP CELEBRITY FIBERGLASS PLEASURE Vessel INBOARD 1999 CECA09418999 17-0 06/01/1999 Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Name: Address: Florida FLO843LY ACTIVE 02/19/2004 01/20/2005 FLO843LY YAMAHA FIBERGLASS PLEASURE Vessel INBOARD 2002 YAMA1588F202 10-0 02/19/2004 EPSTEIN, JEFFREY E 358 EL BRILLO WAY For internal use only SDNY_GM_00059548 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022372 EFTA_00 I 70098 EFTA01296766 Page 42 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: Title Status: Title Type: Title Issue Date: Data Source: 5: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information Name: Address: Title Number: Title Status: Title Type: Title Issue Date: Data Source: 6: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information Name: Address: 0086118908 Transfer Water Craft 02/19/2004 Source Information GOVERNMENTAL Florida FL3633RC ACTIVE 04/22/2016 01/20/2017 07143078 BOMBARDIER CANADA FIBERGLASS PLEASURE VESSEL INBOARD 2016 YDV08812B616 139-0 04/22/2016 EPSTEIN, JEFFREY E 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY 0122856399 TITLE CORRECTION WATER CRAFT 04/22/2016 Source Information GOVERNMENTAL Florida FL3747RC ACTIVE 04/18/2016 01/20/2017 07122394 BOMBARDIER CANADA FIBERGLASS PLEASURE VESSEL INBOARD 2016 YDV10349C616 11-0 04/18/2016 EPSTEIN, JEFFREY E 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Number: 0122860701 Title Status: ORIGINAL - NEW For internal use only SDNY_GM_00059549 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022373 EFTA_00I 70099 EFTA01296767 Page 43 Title Type: WATER CRAFT Title Issue Date: 04/22/2016 Source Information Data Source: GOVERNMENTAL Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens -1 records found 1:FL UCC LIEN FILING Debtor Information Name: EPSTEIN. JEFFERY Name: SSN: 090-44-XXXX Address: 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 Secured Party Information SABADELL UNITED BANK. N A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number: 201002738979 Original Filing Date: 6/23/2010 Filing 1 Type: CONTINUATION Number: 20150422792X Date: 6/25/2015 Expiration Date: 6/23/2020 Filing 2 Type: INITIAL FILING Pages: 1 Number: 201002738979 Date: 6/23/2010 Expiration Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE. FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE CAPITOL TALLAHASSEE, FL 32314 Collateral Information Description: 06/23/2010 201002738979 - ACCOUNT(S) AND PROCEEDS:GENERAL INTANGIBLE(S) AND PROCEEDS Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 4, 2nd Degree: 6 No. Full Name Address/Phone 1. EPSTEIN, JEFFREY 358 EL BRILLO WAY PALM BEACH, FL 33480.4730 • AKA EPSTEIN, JEFFERY (561) 655-7626 DOB:1953 (Age: 64) For internal use only SDNY_GM_00059550 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022374 EFTA_00I70100 EFTA01296768 Page 44 No. Full Name 2. EPSTEIN, MARK L 2.A. 3. • AKA EPSTEIN. MARK LAWRENCE • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN • AKA EPSTEINTUCKER. ELLYN EPSTEIN • AKA EPSTEIN. E • AKA TUCKER. EPSTEIN ELLYN • AKA EPSTEIN-TUCKER. ELLYN • AKA TUCKER EPSTEIN. ELLYN • AKA EPSTEIN. ELLY P • AKA EPSTEIN. ELLYN P • AKA EPSTEIN. TUCKER ELLYN • AKA EPSTEIN, EPSTEIN E SSN:066-38-XXXX DOB:6/1946 (Age: 71) 3.A. TUCKER, ROBERT P • AKA TUCKER, R SSN:138-26-XXXX DOB:5/1933 (Age: 84) Address/Phone 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 30 VANDAM ST STE 6 NEW YORK NY 10013-1282 (212) 686-3707 30 VANDAM ST STE 5B NEW YORK, NY 10013-1294 (212) 366-5439 125 LAKE PAULA DR 1250 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 360 GRAYSON NEW HOPE RD GRAYSON, GA 30017-1356 (770) 995-5963 125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219 (561) 686-3707 (561) 688-2571 457 MADISON AVE APT 4 NEW YORK NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN, NY 11224-1224 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN, NY 10940-2590 (845) 381-5016 265 E 66TH ST APT 33D NEW YORK, NY 10065-6409 (212) 570-6082 3 ROSEMARIES LN EAST HAMPTON, NY 11937-2068 (631) 324-1673 (212)439-6438 500 E 83RD ST PH E NEW YORK, NY 10028.7398 (212) 570-6082 265 E 66TH ST UNIT 31F NEW YORK. NY 10065-6404 (646) 657-0131 (212) 570-6082 265 E 66TH ST APT 330 NEW YORK. NY 10065-6409 3 ROSEMARIES LN EAST HAMPTON. NY 11937-2068 (631) 324-1673 For internal use only SDNY_GM_00059551 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022375 EFTA_00170101 EFTA01296769 Page 45 No. Full Name 3.B. EPSTEIN, LEONARD 3.C. 3.D. • AKA EPSTEIN, L • AKA ESTEIN, LEONARD SSN:064-20-XXXX DOB:2/1923 (Age: 94) EPSTEIN, ELL? P • AKA EPSTEIN, ELLYN P SSN:263-70-XXXX DOB:1/1933 (Age: 84) TUCKER, ROBERT L SSN:058-23-XXXX DOB:9/1918 (Age: 98) Address/Phone 265 E 66TH ST APT 31F NEW YORK, NY 10065-6409 (646) 657-0131 (212) 570-6082 PO BOX 4123 EAST HAMPTON, NY 11937-0255 500 E 83RD ST PH E NEW YORK, NY 10028-7398 (212) 570-6082 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 (212)722-0432 315 E 86TH ST APT 16LE NEW YORK. NY 10028-4780 (212) 722-0432 315E 86TH ST APT 110E NEW YORK NY 10028-4797 (212)722-0432 6910 108TH ST APT 2L FOREST HILLS, NY 11375-3817 (718) 275-9491 (718) 544-8141 315 E 86TH ST APT 162 NEW YORK. NY 10028.4714 315 E 86TH ST APT 16LE NEW YORK, NY 10028-4780 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT 16 NEW YORK NY 10028 265 E 66TH ST APT 33D NEW YORK, NY 10065.6409 265 E 66TH ST APT 31F NEW YORK, NY 10065.6409 (646) 657-0131 (212) 570-6082 27 HASTINGS RD MASSAPEQUA, NY 11758-1759 (516) 520-1188 500 E 83RD ST PH E NEW YORK, NY 10028-7398 For internal use only SDNY_GM_00059552 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F I DENTIAL DB-SONY-0022376 EFTA_00170102 EFTA01296770 Page 46 No. Full Name Address/Phone (212) 570-6082 6845 WILLOW WOOD DR APT BOCA RATON. FL 33434-3528 3.E. 4. EPSTEIN. LESLIE A 780 GREENWICH ST APT 6F NEW YORK, NY 10014-5930 • AKA ESPTEIN. LESLIE DOB:2/1966 (Age: 51) 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 817 BROADWAY FL 9 NEW YORK. NY 10003-4709 (212) 365-7595 224E 13TH ST APT 9 NEW YORK, NY 10003-5627 (212) 533-2380 315 E 86TH ST APT 16L NEW YORK. NY 10028-4714 (212) 533-2380 EDOUARDS. LAURENCE SARAH 5979 ALTON RD MIAMI BEACH, FL 33140-2024 • AKA JOUSSELIN. VINCENT • AKA EDOVARDS, LAURENCE SARAH • AKA EDWOURDS, LAURENCE • AKA JOUSSELIN. LAURENCE • AKA LITESCHESSKY, LAURENCE • AKA LITESCHEFSKY EDOUARD, LAURENCE S • AKA GOUSSELIN, VINCENT • AKA LAURENCE. JOUSSELIN • AKA VINCENT, JOUSSELIN • AKA EDO. LAURENCE • AKA VINCENT, LAURENCE • AKA JOUSSELLIN. VINCENT • AKA JOUSSELIAN, ZINCENT Business Associates - 5 records found 1: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN, JEFFREY E 3001 NE 185TH ST APT 105 MIAMI, FL 33180-3338 2921 SHERIDAN AVE APT 2 MIAMI BEACH. FL 33140-4361 16500 COLLINS AVE APT SUNNY ISLES BEACH, FL 33160-4539 18909 NE 29TH AVE MIAMI. FL 33180.2807 (305) 423-O986 (305) 931-2230 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P93000087814 Descriptive Status: INACTIVE Title: PRESIDENT, SECRETARY Record Type: CURRENT Record Date: 12/512016 Filing Date: 3/30/2000 2: FINANCIAL TRUSTEES, INC. Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33460-4730 Status: INACTIVE For internal use only SDNY_GM_00059553 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SONY-0022377 EFTA_00I70103 EFTA01296771 Page 47 State: FL Corporation Number: S18499 Descriptive Status: INACTIVE Title: PRESIDENT. SECRETARY Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 8/20/1999 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P95000027272 Descriptive Status: INACTIVE Title: PRESIDENT. DIRECTOR Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 10/23/1998 4: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN. JEFFREY E Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 5: THE C.O.U.Q. FOUNDATION, INC. Name: INACTIVE NY 1379614 INACTIVE CURRENT 4/18/2017 8/25/1989 EPSTEIN. JEFFREY E Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR, PRESIDENT Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 9/23/2011 Person Associates - 20 records found No. Full Name Address SSN 1: ANDERSSON. EVA C ANDERSON, EVA C ANDERSSON, AVA C ANDERSSONDUBIN, EVA ANDERSSON, E C ANDERSON. EVA B 802 SPINNAKER CT APT 802 SECAUCUS. NJ 07094- 2235 451 HECKMAN ST APT 337 PHILLIPSBURG, NJ 08865- 2683 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802- 1348 Phone 118-784000K (201) 558-9763 For internal use only DOB SDNY_GM_00059554 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022378 EFTA_00170104 EFTA01296772 Page 48 No. Full Name Address SSN Phone DOB 802 SPINNAKER CT APT 2A SECAUCUS. NJ 07094- 2235 457 MADISON AVE NEW YORK, NY 10022- 6843 2: BANASIAK, JANUSZ J SR 742 EDGEBROOK LN 096-64-)000( (212) 751-1212 4/1953 BANASIAK. J WEST PALM BEACH. FL (561) 793-4471 BANASLAK, JANUSZ 33411-5301 (646) 476-6914 (646) 650-5100 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802- 1348 575 LEXINGTON AVE FL 4 NEW YORK. NY 10022- 6146 116 NASSAU AVE APT 2 BROOKLYN, NY 11222- 4024 3: VISOSKI, LAWRENCE 1132 SAN MICHELE WAY 261-45-XXXX (561) 776-1533 2/1960 PAUL PALM BEACH GARDENS. (772) 546.3023 VISOSKI, LARRY P FL 33418-6704 DRESOSKI, LAWRENCE P WISOSKI, LARRY P 1635 SW SILVER PINE BISOSKI, LAWRENCE P WAY APT 109-F1 WISOSKI, LAWRENCE P PALM CITY, FL 34990-4732 BISOSKI. LARRY P JR VISOSKI, LAWREMCE P 12472 SE PLANDOME DR VISOSKI, LAWRENCE R HOBE SOUND, FL 33455- VISOSKI LAWRENCE. 7918 LAWRENCE P VISOKI, LARRY P 220 ZORRO RANCH RD PAUL VISOSKI. STANLEY, NM 87056-9783 LAWRENCE JR VISOK. LAWRENCE P 1635 SW SILVER PINE WAY APT Fl PALM CITY, FL 34990-4732 4: KELLEN, SARAH L 27 HIGH TECH BLVD 241-53-XXXX 5/1979 BONK, SARAH L THOMASVILLE, NC 27360- VICKERS, SARAH 5560 KENSINGTON, SARAH BINK. SARAH 92 GREENE ST FRNT 2 NEW YORK, NY 10012- 3966 301 E 66TH ST APT 14G NEW YORK, NY 10065- 6218 For internal use only SDNY_GM_00059555 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL DB-SDNY-0022379 EFTA_00 170 I05 EFTA01296773 Page 49 No. Full Name Address 301 E 66TH ST APT 10N NEW YORK, NY 10065- 0120 457 MADISON AVE FL 4 NEW YORK. NY 10022- 6843 SSN Phone DOB 5: CALLOWAY. LANCE 414 EVERGREEN BLVD 466-65-X.XXX (908) 889-4613 7/1977 ALLEN SCOTCH PLAINS. NJ (973) 377-1099 CALLOWAY. L A 07076-1912 PO BOX 935 THREE RIVERS. TX 78071- 0935 15 PHEASANT WAY FLORHAM PARK, NJ 07932-1757 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 301 E 66TH ST APT 8A NEW YORK. NY 10065- 6215 6: CHAVEZ. STEVE E PO BOX 1685 585-254000( 2/1978 CHAVEZ, STEVE J MORIARTY, NM 87035- CHAVEZ, STEVE R 1685 CHAVEZ, S PO BOX 1585 MORIARTY. NM 87035- 1585 49 ZORRO RANCH RD RH STANLEY, NM 87056-9743 49 ZORRO RANCH RD A STANLEY, NM 87056-9743 49 ZORRO RANCH RD Y STANLEY, NM 87056-9743 For internal use only SDNY_GM_00059556 CONFIDENTIAL - PURSUANT TO FED. R.WIN(F IDENTIAL DB-SDNY-0022380 EFTA_00I70I06 EFTA01296774 No. Full Name Address 106 NW ROCKBRIDGE CT PORT SAINT LUCIE, FL 34986-3570 SSN Phone Page 50 DOB 8: FONTANILLA, ROSALYN S 301 E 66TH ST APT 5P 066-78-XXXX (212) 628-0700 2/1955 FONTANILLA, ROSALYN S NEW YORK, NY 10065- (516) 792-6495 FONTANELLA, ROSALYN 0118 18 TENEYCK AVE VALLEY STREAM. NY 11580-4016 3706 62ND ST FL 1ST WOODSIDE. NY 11377- 2624 34 E 69TH ST NEW YORK, NY 10021- 5016 N 3B WOODSIDE. NY 11377 9: FONTANILLA. LUCIANO A 18 TENEYCK AVE 062-78-XXXX (212) 249-1122 10/1953 PONTANILLA, LUCIANO A VALLEY STREAM, NY (212) 628-0700 LUCIANO, FONTANILLA A 11580.4016 (212) 750.9895 (212) 772-9416 301 E 66TH ST APT 5P (212) 861-9174 NEW YORK, NY 10065- (212) 861-9174 0118 (212) 861-9174 (516) 792-6495 9 E 71ST ST NEW YORK, NY 10021- 4102 34 E 69TH ST NEW YORK, NY 10021- 5016 70 2 WOODSIDE AVE WOODSIDE. NY 11377 For internal use only SONY_GM_00059557 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SONY-0022381 EFTA_00170107 EFTA01296775 Pace 51 No. Full Name Address SSN Phone DOB 12 HEALY. MICHELLE L TATUM, MICHELLE L 13: 6501 AMERICAS PKWY NE 197-60-XXXX (505) 797-0924 3/1974 STE 300 (505) 883-5200 ALBUQUERQUE, NM 87110-8190 13131 SUNRISE TRAIL PL NE ALBUQUERQUE, NM 87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY BLVD NE APT C206 ALBUQUERQUE, NM 87112-6108 14 MAX'WELL, GHISLAINE 116E 65TH ST 133-78-XXXX 12/1961 NOELLE NEW YORK, NY 10065- 12/1961 MAXWELL GHISLANE N 7007 For internal use only SDNY_GM_00059558 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022382 EFTA_00170108 EFTA01296776 Page 52 No. Full Name Address SSN Phone DOB 55 MONTEREY AVE TEANECK. NJ 07666-5529 116A E 65TH ST NEW YORK NY 10065- 7007 1000 VENETIAN WAY APT 801 MIAMI BEACH. FL 33139- 1043 16 ISLAND AVE APT 7D MIAMI BEACH. FL 33139- 1331 15: MORRISON, LARRY 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 EUGENE WELLINGTON. FL 33449- (561) 798-8185 8325 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 5429 ASHERBRAND LN APT A DUBLIN, OH 43017-4454 13268 POLO CLUB RD APT A107 WELLINGTON, FL 33414- 3223 16: PISACK, SUE A 345 E 80TH ST APT 6A-E 148-624000K (212) 879-6141 3/1966 PISACK, SUE ANNA NEW YORK, NY 10075- (212) 879-6141 1/1950 PISACK, SUE-ANN A 0644 (212) 879-6141 1/1950 PISACK. S PISACK, SUE 424 E 82ND ST APT 5RW PISACK, SUE ANN NEW YORK, NY 10028- 5920 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 205 E 89TH ST APT 2A NEW YORK. NY 10128- 4394 105 1ST AVE APT RARITAN, NJ 08869-1561 17: RODGERS. DAVID N 7318 HEATHLEY DR 401-64-XXXX (561) 969-3213 3/1953 RODGERS, DAVID L 1954 For internal use only SDNY_GM_00059559 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL DB-SONY-0022383 EFTA_00 I 70 I 09 EFTA01296777 Page 53 No. Full Name Address RODGERS, DAVID LAKE WORTH, FL 33467- NEVILLE 7729 PO BOX 3397 BLOOMINGTON, IL 61702- 3397 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK. NY 10022- 6843 SSN Phone DOB 7310 HEATHLEY DR LAKE WORTH, FL 33467- 77%) 19: TSUKER MAN. BELLA 2772 E 63RD ST 073-80-XXXX (347) 922-7595 11/1960 KLEIN, BELLA BROOKLYN, NY 11234- (718) 241.8656 5/1960 TSURER MAN, BELLA 6814 (718) 951-8152 TSUKEZMAN, BELLA KLEIN, B 301 E 66TH ST APT 10B NEW YORK. NY 10065- 6216 1440 OCEAN PKWY APT 2H BROOKLYN, NY 11230- 6443 1140 OCEAN PKWY APT 2H BROOKLYN, NY 11230- 4001 1440 OCEAN PKWY APT 6E BROOKLYN, NY 11230- 6447 For internal use only SDNY_GM_00059560 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022384 EFTA_00P0I 10 EFTA01296778 Page 54 No. Full Name 20: SHULIAK, KARYNA Address SSN Phone DOB 6100 RED HOOK QTRS 105-98-XXXX (212) 249-1122 STE B-3 (212) 750-9895 ST THOMAS. VI 00802- (212) 772-9416 1348 9 E 71ST ST NEW YORK, NY 10021- 4102 301 E 66TH ST APT I0F NEW YORK. NY 10065- 6216 301 E 66TH ST APT 8A NEW YORK, NY 10065- 6215 239 92ND ST BROOKLYN. NY 11209- 5701 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021.4102 Name Address RIVERA. MIGUELINA CUBERO 9 E 71ST ST APT 4E NEW YORK, NY 10021-4102 Phone LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK, NY 10021.4102 LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 34 records found 1: 2: 3: 4: 5: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E SSN: 090-44-XXXX Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN. JEFFREY E SSN: 090-44-XXXX Confidence: Medium Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Title: DIRECTOR, PRESIDENT SSN: 090-44-XXXX Confidence: Medium Company Name: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN, JEFFREY E Title: PRESIDENT, SECRETARY SSN: 090-44-XXXX Confidence: Medium For internal use only SDNY_GM_00059561 CONFIDENTIAL. - PURSUANT TO FED. R.crt;IN(F IDENTIAL DB-SDNY-0022385 EFTA_00170I I EFTA01296779 Page 55 6: 7: 8: 9: 10: 11: 12: 13: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Title: Address: FINANCIAL TRUSTEES. INC. EPSTEIN, JEFFREY E PRESIDENT, SECRETARY 090-44-XXXX Medium GHISLAINE CORP. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 090-44-XXXX Medium THE C.O.U.Q. FOUNDATION, INC. EPSTEIN, JEFFREY E DP 090-44-XXXX Medium FINANCIAL STRATEGY GROUP, INC. EPSTEIN, JEFFREY E PS 090-44400(X Medium FINANCIAL TRUSTEES. INC. EPSTEIN, JEFFREY E PS 090-44-XXXX Medium GHISLAINE CORP. EPSTEIN. JEFFREY E PRESIDENT 090-44-XXXX Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E 457 MADISON AVE FL 4TH NEW YORK. NY 10022.6843 090-44-XXXX Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E 457 MADISON AVE FL 4TH NEW YORK. NY 100226843 090-44400CX Medium JEFFREY EPSTEIN VI FOUNDATION EPSTEIN, JEFFREY EDUCATION PHILANTHROPIST 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 For internal use only SDNY_GM_00059562 CONFIDENTIAL. - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0022386 EFTA_00170112 EFTA01296780 Page 56 14: 15: 16: 17: 18: 19: 20: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: 090-44-XXXX (917) 573-7604 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E CEO 090-44-XXXX Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN, JEFFREY E BENEFICIAL OWNER 383 MADISON AVE NEW YORK, NY 10179-0001 090-44-XXXX (212) 272-2000 Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN, JEFFREY E SENIOR PARTNER 383 MADISON AVE NEW YORK. NY 10179-0001 090-4440= (212) 272-2000 Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E CHAIRMAN OR CHIEF EXECUTIVE OFFICER 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 09044-XXXX Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E CHAIRMAN OR CHIEF EXECUTIVE OFFICER 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 090-44-XXXX Medium FINANCIAL STRATEGY GROUP, INC. EPSTEIN, JEFFREY E PS 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 090-44-XXXX Medium GHISLAINE CORP. EPSTEIN, JEFFREY E PO 358 EL BRILLO WAY For internal use only SDNY_GM_00059563 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022387 EFTA_00i70i I3 EFTA01296781 Page 57 21: 22: 23: 24: 25: 26: 27: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: PALM BEACH. FL 33480-4730 090-44-XXXX Medium ZORRO DEVELOPMENT CORP. EPSTEIN, JEFFREY PRESIDENT 110E 59TH ST - G NEW YORK. NY 10022-1304 090-444000( Medium ZORRO DEVELOPMENT CORP. EPSTEIN. JEFFREY DIRECTOR 32 LOOCKERMAN P12 STE L-100 DOVER, DE 19901-7328 090-44-XXXX Medium ZORRO DEVELOPMENT CORP. EPSTEIN, JEFFREY PRESIDENT 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 090-44-XXXX Medium ZORRO DEVELOPMENT CORP. EPSTEIN, JEFFREY DIRECTOR 110E 59TH ST - G NEW YORK. NY 10022-1304 090-44-XXXX Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E CHIEF EXECUTIVE OFFICER 6525 W CAMPUS OVAL STE 10 NEW ALBANY, OH 43054-8830 090-44-XXXX Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN. JEFFREY E CHIEF EXECUTIVE OFFICER 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 090-44-XXXX (229) 435-5932 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN. JEFFREY E Title: CHIEF EXECUTIVE OFFICER For internal use only SDNY_GM_00059564 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022388 EFTA_00 I70 I 14 EFTA01296782 Page 58 28: 29: 30: 31: 32: 33: 34: Address: SSN: Phone: Confidence: Company Name: Name: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: 8000 WALTON PKWY STE 100 NEW ALBANY, OH 43054-7075 090-44-XXXX (614) 939-6000 Medium SOAP OPERA DIGEST EPSTEIN, JEFFERY 261 MADISON AVE NEW YORK, NY 10016-2303 090-44-XXXX (212) 915.4000 Medium ZORRO DEVELOPMENT CORP. EPSTEIN. JEFFREY DIRECTOR 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 090-44-XXXX Medium ZORRO DEVELOPMENT CORP. EPSTEIN, JEFFREY PRESIDENT 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 090-44-XXXX Medium FINANCIAL STRATEGY GROUP. INC. EPSTEIN, JEFFREY E PRESIDENT 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 090-4440= Medium FINANCIAL TRUSTEES, INC. EPSTEIN, JEFFREY E PRESIDENT 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 090-44-XXXX Medium GHISLAINE CORP. EPSTEIN, JEFFREY E PRESIDENT 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 090-44-XXXX Medium L A W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E For internal use only SDNY_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 EFTA01296783 Page 59 Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: 090-44-XXXX Phone: (229) 435-5932 Confidence: Medium Criminal Filings - 2 records found 1: Florida Court Report Offender information Name: EPSTEIN, JEFFREY E Address: FL Case Number: 502008CF009381AWMB Case Filing Date: 10/09/2005 County: PALM BEACH DOB: 01/1953 SSN: 090-44-XXXX Race: WHITE Sex: Male Offenses Case Filing Date: 10/09/2005 Number Counts: 1 Court Case Number: 502008CF009381AXXXMB Court Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION Court Statute: 796.03 Court Disposition: ADJUDICATED GUILTY BY COURT Court Disposition Date: 06/30/2008 Sentence - Jail: Max: 6 Months Court Activity 2: Florida Arrest Report Offender information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY County: PALM BEACH DOB: 01/1953 SSN: 090-44-XXXX Race: WHITE Arrests Arrest #1 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant#: 787075K6 Arrest #2 Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION II CASE 2008CF009381AXX-W Arrest Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant#: 787075K6 Arrest #3 Offense: -RE-COMMIT Arrest Date: 06/30/2008 For internal use only SDNY_GM_00059566 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022390 EFTA_00 I70l 16 EFTA01296784 Page 60 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039317 Arrest Disposition: Warrant#: 7870751(6 Arrest #4 Offense: FELONY OFFER TO COMMIT PROSTITUTION // CASE' 2006CF009454AXXX BK#2006036 Arrest Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039317 Arrest Disposition: Warrant#: 787075K6 Cellular & Alternate Phones - 2 records found 1: Personal Information Name: EDWARDS. JEFFERY Address: 301 E 66TH ST NEW YORK, NY 10065-6205 Phone Number: (212) 472-4606 Phone Type: Residential Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY ZONE 01 Carrier State: NY 2: Personal Information Name: EPSTEIN, JEFFREY Address: 9 E 71ST ST NEW YORK. NY 10021-4102 Phone Number: (347) 309-8049 Phone Type: Mobile Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: NEW YORK CITY ZONE 07 Carrier State: NY Sources - 215 records found All Sources 215 Source Document(s) Corporate Affiliations 5 Source Document(s) Criminal 2 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 3 Source Document(s) Email addresses 6 Source Documents) Historical Person Locator 37 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 10 Source Document(s) Person Locator 2 8 Source Document(s) Phone 12 Source Documents) PhonesPlus Records 2 Source Document(s) SexualOffense 3 Source Documents) Tax Assessor Records 8 Source Document(s) UCC Lien Filings 1 Source Document(s) Utility Locator 8 Source Document(s) WaterCraft Registrations 7 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. ! Moderate Risk Indicator. These symbols may prompt you to investigate further. For internal use only SDNY_GM_00059567 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(E IDENTIAL DB-SDNY-0022391 EFTA_00I70I17 EFTA01296785 Page 61 1General Information Indicator. These symbols inform you that additional information is provided. "The most recent telephone listing as reported by the EDA source. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: Not required LEGAL RESULTS: Court Cases: * THIS DATA IS FOR INFORMATION PURPOSES ONLY * PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS. INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G-01182857 For internal use only SDNY_GM_00059568 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0022392 EFTA_00I7Ol 18 EFTA01296786 Page 62 2015 U.S. Dist. LEXIS 87203, * JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. CASE NO.:08-CV-80736-KAM UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA 2015 U.S. Dist. LEXIS 87203 July 6, 2015, Decided July 6, 2015, Entered on Docket PRIOR HISTORY: Does v. United States, 817 F. Supp. 2d 1337, 2011 U.S. Dist. LEXIS 115421 (S.D. Fla., 2011) CORE TERMS: discovery, work product, secrecy, correspondence, grand jury, disclosure, prosecutor's, work product, certify, email, mental impressions, work-product, log, in camera, prosecute, anticipation, privileged, misconduct, attorney— client privilege, strong case, attorney-client, relevancy, final version, responsive, chain, grand jury, crime victims, federal government, non-prosecution, investigative COUNSEL: Mi For Jane Doe, Petitioner: Bradley James Edwards, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach. FL; Dexter Lee, LEAD ATTORNEY, United States Attorney's Office, Miami, FL. For Roy Black, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022393 EFTA_001701 19 EFTA01296787 Page 63 2015 U.S. Dist. LEXIS 87203, * For Jeffrey Epstein, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington, P.L., Miami, FL; Steven Russell Safra, Thomas E. Scott, Jr., Cole Scott & Kissane, Miami, FL. For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate, LEAD ATTORNEY, Thomas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNETH A. MARRA OPINION OPINION AND ORDER This cause is before the Court on various discovery related matters. In response to Petitioners' first requests for production, the respondent Government asserted various privileges in three privilege logs and submitted nearly 15,000 pages of documents for in camera inspection. (DEs 212-1, 216-1, 329-1). Petitioners object to every privilege asserted. (DE 265). Intervenor Jeffrey Epstein supports the Government's assertion that certain grand jury materials should remain secret, and he moves to prevent disclosure of those materials. (DE 263). Petitioners filed a response. (DE 271). Finally, the Government objects to the relevancy of several of Petitioners' requests for production. (DE 260). Petitioners responded (DE 266) and filed a supporting supplement (DEs 267, 268). The Court has conducted its in camera review of materials submitted, r31 has carefully considered the materials and the parties' submissions, and is fully advised in the premises. I. Background This is a case against the United States for allegedly violating the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, by failing to involve Petitioners (and other similarly situated victims of Intervenor Epstein) in the process that ultimately led to a federal non-prosecution agreement between the Government and Epstein. (DE 1). The parties and intervenors debate the discoverability of documents that show exactly what led to the non-prosecution agreement. In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at 1). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of its statutory obligation to inform the victims of the non- prosecution agreement," and that they should be allowed to use it "as it sheds important For internal use only SDNY_GM_00059570 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022394 EFTA_00I70I20 EFTA01296788 Page 64 2015 U.S. Dist. LEXIS 87203, * light on the events surrounding the non-prosecution agreement, which are central to the victims' arguments that the U.S. Attorney's Office violated their rights." (Id. at 5, 6). The Court granted Petitioners' request and ['4] ordered the Government to "[p]roduce responsive documents in response to all outstanding requests for production of documents encompassing any documentary material exchanged by or between the federal government and persons or entities outside the federal government (including without limitation all correspondence generated by or between the federal government and Epstein's attorneys)" (DE 190 at 2). The Court also ordered the Government to produce all responsive documents "other than communications generated between the federal government and outside persons or entities." (Id.). If the Government claimed privilege over any of these documents, the Court ordered the Government to (1) file "a privilege log clearly identifying each document[] by author(s), addressee(s), recipients(s), date, and general subject matter and such other identifying data," and (2) to "submit all responsive documents withheld on claim of privilege to the court for in camera inspection." (Id.). The Government produced 1,357 pages of documents to Petitioners, filed three privilege logs, and submitted nearly 15,000 pages to the Court for in camera inspection. (See DE 257 at 2). The Government asserts that the documents submitted ['5] for in camera inspection are privileged for reasons such as the privacy rights of non-party victims, grand jury secrecy under Federal Rule of Criminal Procedure 6(e),' and the attorney--client, work product, deliberative process, and investigative privileges. (DEs 212-1; 216-1, 329-1). Moreover, with the Court's leave (DE 257 at 4), the Government objects to the relevancy of several of Petitioners' requests for production (DE 260). 1 In a previous ruling, the Court noted that Plaintiffs formally requested the release of grand jury materials, but the Court reserved "ruling as to whether the materials in question are protected from disclosure by Federal Rule of Criminal Procedure 6(e)." (DE 257 at 3). II. Discussion District courts have "broad discretion in shaping the scope of discovery under Fed.R.Civ.P. 26(b)." Williams v. City of Dothan, 745 F.2d 1406, 1415 (11th Cir. 1984). The Court will first address matters related to whether a privilege protects the submitted documents from discovery and then tum to whether any otherwise non-privileged documents are relevant to Petitioners' CVRA case. Specific rulings as to the submitted documents are found in the Table appended to this Opinion and Order. A. Privilege Assertions 1. Challenge to the Sufficiency of Government's Privilege Assertions Petitioners raise several general objections to the Government's ['6] privilege logs. They argue that the Government's logs are inadequate because they do not "clearly identify" the documents as ordered by this Court. (DE 265 at 2; DE 190 at 2). The Court has reviewed the Government's privilege logs and the documents that they describe, and the Court finds that the logs--describing nearly 15,000 pages of documents--are adequate to facilitate a meaningful in camera inspection and assessment of the asserted privileges. To the extent For internal use only SDNY_GM_00059571 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0022395 EFTA 00170121 EFTA01296789 Page 65 2015 U.S. Dist. LEXIS 87203, * inadequacies may be present, the Court finds that judicial resources would not be best spent by requiring the Government to submit a revised, more detailed log. See N.L.R.B. v. Jackson Hosp. Corp., 257 F.R.D. 302, 307 (D.D.C. 2009) (court may remedy inadequate privilege log by in camera inspection of described documents or permitting party another chance to submit a more detailed log). Petitioners also argue that the Government has failed to provide the factual underpinnings necessary to hold that certain privileges apply, specifically the deliberative process privilege, investigative privilege, work product privilege, and attorney--client privilege. Discussed in more detail below, the Court finds it unnecessary to consider whether the deliberative process and investigative privilege apply in rn this case as other, stronger, privileges are at play, or, as discussed further below, many of the documents over which the deliberative process and investigative privileges are asserted are irrelevant to this proceeding. Regarding the work product and attorney--client privileges, and the Court has considered the materials submitted and the Government's arguments, and finds that the Government has submitted sufficient evidence to evaluate its claims of privilege. (See DE 238-1) (discussing documents prepared by the United States Attorney's Office in anticipation of possible Epstein prosecution); see Stern v. O'Quinn, 253 F.R.D. 663, 675 (S.D. Fla. 2008) (Rosenbaum, Mag. J.) (relying on allegations within pleading to decide application of work product privilege). The Court will therefore evaluate each claim of privilege as it relates to the documents submitted. 2. Grand Jury Secrecy The Government asserts that many of the documents identified in its logs are protected by Federal Rule of Criminal Procedure 6(e), which governs the secrecy of grand jury proceedings. (See DE 212-1; DE 216-1 at 4, 6). These documents include subpoenas issued and documents received and prepared during the course of grand jury investigations into whether Epstein committed indictable federal offenses. rig (DE 212-1 at 1). Petitioners argue that the Court can (and should) authorize disclosure in this case. (DE 265 at 17). "It has long been a policy of the law that grand jury proceedings be kept secret . . . . The English rule of grand jury secrecy has been incorporated into our federal common law and remains an integral part of our criminal justice system." United States v. Aisenberg, 358 F.3d 1327, 1346 (11th Cir. 2004) (internal quotation marks omitted). "Rule 6(e) of the Federal Rules of Criminal Procedure codifies this secrecy principle and prohibits the disclosure of grand jury material except in the limited circumstances provided for in Rule 6(e)(3)." Id. One such exception is Rule (6)(e)(3)(E)(i), which permits a court to authorize disclosure "preliminary to or in connection with a judicial proceeding." Fed. R. Crim. P. 6(e)(3)(E)(i). Additionally, a court has inherent authority to disclose grand jury materials beyond the literal wording of Rule 6(e)(3) in "exceptional circumstances." Aisenberg, 358 F.3d at 1347. "The district court has 'substantial discretion' in determining whether grand jury materials should be released." Id. at 1349 (quoting Douglas Oil Co. v. Petrol Stops N.W., 441 U.S. 211, 223, 99 S. Ct. 1667, 60 L. Ed. 2d 156 (1979)). For internal use only SDNY_GM_00059572 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022396 EFTA 00170122 EFTA01296790 Page 66 2015 U.S. Dist. LEXIS 87203, * Whether proceeding under Rule 6(e)(3) or the court's inherent authority, there are well settled guidelines for determining when grand jury secrecy may be broken. Id. at 1347. Specifically, the parties seeking disclosure must show: (1) that the material they rsi seek is needed to avoid a possible injustice in another judicial proceeding": (2) "that the need for disclosure is greater than the need for continued secrecy'; and (3)1hat their request is structured to cover only material so needed." Id. at 1348 (citing Douglas Oil Co.,N.W., 441 U.S. 211, 222, 99 S. Ct. 1667, 60 L. Ed. 2d 156 (1979)). These demanding standards apply even after the grand jury has concluded its operations. Id. The burden of demonstrating that the need for disclosure outweighs the need for secrecy rests on the party seeking disclosure. Id. "In order to carry this burden, the party seeking disclosure of grand jury material must show a compelling and particularized need for disclosure." Id. That is, "the private party must show circumstances had created certain difficulties peculiar to this case, which could be alleviated by access to specific grand jury materials, without doing disproportionate harm to the salutary purpose of secrecy embodied in the grand jury process." Id. at 1348-49 (internal quotation marks omitted) (emphasis in original). Accordingly, the grand jury proceedings at issue are "presumptively secret," see In re Subpoena to Testify, 864 F.2d 1559, 1562 (11th Cir. 1989), and Petitioners have the heavy burden of overcoming this presumption., Petitioners argue that they have met their burden in their response to Epstein's No] motion to uphold grand jury secrecy. (DE 271 at 3). 2 Because the burden lies with Petitioners. Petitioners' argument that disclosure is appropriate because the Government "has not attempted to defend its invocation of grand jury secrecy" is of no moment. (DE 278 at 10) Regarding whether (1) grand jury materials are "needed to avoid a possible injustice" in this case, Petitioners argue that "an injustice may occur' if the materials are not disclosed to them. (DE 217 at 4). They argue that the possibility for injustice exists because this Court has already recognized that aspects of this case "must be considered in the historical factual context of the entire interface between Epstein, the relevant prosecutorial authorities and the federal offense victims—including an assessment of the allegation of a deliberate conspiracy between Epstein and the federal prosecutors to keep the victims in the dark on the pendency of negotiations between Epstein and the federal authorities." (Id.) (quoting the Court's Order at DE 189 at 12 n.6). They also argue that injustice may result without the grand jury materials because the "critical starting point for the victims' case" is proof that the Government rig had an "extremely strong case against Epstein." (Id.). The Court concludes that Petitioners have not met their heavy burden of demonstrating a compelling and particularized need for the disclosure of grand jury materials pertaining to the investigation of Epstein. Materials that the Government presented in secrecy to a grand jury relative to a case against Epstein are not part of the "interface" that occurred between Epstein, prosecuting authorities, and the victims. As the Court has already explained, the harm in this case did not arise out of the Government's failure to secure a For internal use only SDNY_GM_00059573 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022397 EFTA 0(1170123 EFTA01296791 Page 67 2015 U.S. Dist. LEXIS 87203, * grand jury indictment against Epstein. (DE 189 at 10) ('The victim's CVRA injury is not the government's failure to prosecute Epstein federally--an end within the sole control of the government."). Rather, the harm in this case arose from the Government's alleged failure to confer adequately with Petitioners before deciding to abandon a federal case against Epstein. (Id.). The Court has reviewed the portions of the submitted documents to which grand jury secrecy is invoked, and it finds that none of the grand jury materials produced has a bearing on the Government's alleged failure to confer with Petitioners [92] before electing to forego a federal prosecution. The Court also concludes that Petitioner's asserted need to prove that the Government had an "extremely strong case against Epstein" does not justify the disclosure of secret grand jury materials. Petitioners seek to use the grand jury materials as the means to an improper end—a judicial determination that the Government made an inexplicably poor decision when it decided not to prosecute Epstein. "[T]he Government retains 'broad discretion' as to whom to prosecute." Wayte v. United States, 470 U.S. 598, 607, 105 S. Ct. 1524, 84 L. Ed. 2d 547 (1985). The CVRA incorporates this principle, providing that "[n]othing in this chapter shall be construed to impair the prosecutorial discretion" of federal prosecutors. 18 U.S.C. § 3771(d)(6). Courts tread lightly where prosecutorial discretion is concerned because "the decision to prosecute is particularly ill-suited to judicial review." Wayte, 470 U.S. at 607; see also 35 Geo. L.J. Ann. Rev. Crim. Proc. 203, 203 n.648 (2006). "Such factors as the strength of the case, the prosecution's general deterrence value, the Government's enforcement priorities, and the case's relationship to the Government's overall enforcement plan are not readily susceptible to the kind of analysis the courts are competent to undertake." Wayte, 470 U.S. at 607 (emphasis added); see also Town of Newton v. Rumery, 480 U.S. 386, 396, 107 S. Ct. 1187, 94 L. Ed. 2d 405 (1987) (courts normally must defer to prosecutorial decisions [13] about whom to prosecute because, "[i]n addition to assessing the strength and importance of a case, prosecutors also must consider other tangible and intangible factors, such as government enforcement priorities.") (emphasis added). Petitioners asserted strategy of demonstrating that the Government had an improper motive to hide its "extremely strong" case asks the Court to decide (or assume) that the Government did in fact have an "extremely strong" case against Epstein. As Petitioners point out, the Government has not admitted that it believed it had a "strong case" for prosecution. (DE 266 at 8).31n light of this refusal to admit the strength of the case, Petitioners seek grand jury materials to present to the Court the case for prosecuting Epstein. (Id. at 9). Basically, Petitioners ask the Court to interject itself in place of the Government and adjudicate whether the Government erred, and thus had a motive for hiding its error, when it decided not to prosecute Epstein. As the Supreme Court has articulated, "courts are [not] competent to undertake" the kind of analysis necessary to assess the "strength of the case" for or against any particular prosecution. Wayte, 470 U.S. at 607; see also United States v. Armstrong, 517 U.S. 456, 465, 116 S. Ct. 1480, 134 L. Ed. 2d 687 (1996) (Judicial deference [94] to prosecutors' decisions "rests in part on an assessment of the relative competence of prosecutors and courts."). Nor is the Court competent to undertake an analysis of how strong the Government perceived its case against Epstein at the time it decided not to prosecute. Stated plainly, whether the Government had a "strong" case against Epstein was for the Government to decide in its For internal use only SDNY_GM_00059574 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SONY-0022398 EFTA 00170124 EFTA01296792 Page 68 2015 U.S. Dist. LEXIS 87203, * sole discretion; the Court will not foray into matters related to assessing the strength of the Government's case against Epstein. 3 In response to Petitioners Request for Admission regarding whether the Government had a case for "federal prosecution against Epstein for many federal sex offenses," (DE 266 at 8), the Government responded: The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida CUSAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above. the government denies Request No. 1. (DE 213-1 at 1). Accordingly, because the Court will not--and cannot--endeavor to assess the strength ['15] of the Government's case against Epstein at the time it decided to enter into the non- prosecution agreement, the Court concludes that Petitioners have not shown that they will suffer an injustice in this case if they are denied access to materials that the Government presented to grand juries during their investigation into whether Epstein committed federal crimes. Likewise, Petitioners have not shown that their need for these materials is compelling or particularized to their asserted interests under the CVRA. Therefore, the Court will deny Petitioners access to the materials over which grand jury secrecy applies under Fed. R. Crim. P. 6(e). 3. Work Product Doctrine The Government asserts that many of the documents submitted are protected by the attorney work-product privilege. (DE 212-1 at 1-21; DE 216-1 at 1-14). These documents include draft correspondences and indictments, as well as attorney research and handwritten notes. (See, e.g., DE 212-1 at 2, 17). Petitioners argue that the work-product privilege is unavailable for a number of reasons. (DE 265 at 6, 8, 14-16). The work-product doctrine traces its roots to the Supreme Court's recognition that "it is essential that a lawyer work with a certain r 161 degree of privacy, free from unnecessary intrusion by opposing parties and their counsel." Hickman v. Taylor, 329 U.S. 495, 510, 67 S. Ct. 385, 91 L. Ed. 451 (1947). The privilege is codified at Federal Rule of Civil Procedure 26(b)(3): Ordinarily, a party may not discover documents and tangible things that are prepared in anticipation of litigation or for trial by or for another party or its representative (including the other party's attorney, consultant. surety. indemnitor, insurer. or agent). But, subject to Rule 26(b)(4). those materials may be discovered if: (i) they are otherwise discoverable under Rule 26(b)(1); and (ii) the party shows that it has substantial need for the materials to prepare its case and cannot. without undue hardship, obtain their substantial equivalent by other means. Fed. R. Civ. P. 26(b)(3)(A). Although fact-based work product may be disclosed on a showing of "substantial need," the court must avoid "disclosure of the mental impressions, conclusions, opinions, or legal theories of a party's attorney or other representative concerning the litigation." Id. 26(b)(3)(8). Such "opinion work product enjoys a nearly absolute immunity and can be discovered only in very rare and extraordinary circumstances." Cox v. Adm'r U.S. Steel & Carnegie, 17 F.3d 1386, 1422 (11th Cir. 1994). For internal use only SDNY_GM_00059575 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022399 EFTA_00I70I25 EFTA01296793 Page 69 2015 U.S. Dist. LEXIS 87203, * In the context of government attorneys, the "work-product privilege applies to . discussions between prosecutors and investigating ri7] agents, both state and federal." United States v. Zingsheim, 384 F.3d 867, 872 (7th Cir. 2004) (citing FTC v. Grolier Inc., 462 U.S. 19, 103 S. Ct. 2209, 76 L. Ed. 2d 387 (1983)). The work-product privilege extends only to documents that an attorney prepares "in anticipation of litigation." Fed. R. C iv. P. 26(a)(3)(A). Petitioners argue that the work- product privilege does not apply to the submitted documents because they were not prepared "in anticipation of [the instant] CVRA litigation." (DE 265 at 7). Retreating somewhat from this initial assertion, Petitioners argue that "[m]any of the documents at issue here were not prepared in anticipation of litigation, and certainly not in anticipation of the litigation about the Crime Victims' Rights Act." (Id.). Although "[s]ome older cases took the position that the work-product immunity applied only to documents prepared in direct relation to the case at bar," 8 Wright, Miller & Marcus, Fed. Prac. & Fed. P. § 2024, p. 518 (3d ed. 2010), more recent cases "have generally found that documents produced in anticipation of litigating one case remain protected in a subsequent case[] if they were created by or for a party to the subsequent litigation," Underwriters Ins. Co. v. Atlanta Gas Light Co., 248 F.R.D. 663, 668 (N.D. Ga. 2008). These cases rely on the Supreme Court's dicta in Federal Trade Communication v. Grolier, Inc., that "the literal language of [Rule 26(b)(3)] protects materials prepared for any litigation risi or trial as long as they were prepared by or for a party to the subsequent litigation." 462 U.S. 19, 25, 103 S. Ct. 2209, 76 L. Ed. 2d 387 (1983) (emphasis in original); see also 8 Wright, Miller & Marcus, Fed. Prac. & Fed. P. § 2024, p. 519 n.47 (3d ed. 2010) (collecting cases). Similarly, the work-product doctrine applies regardless of whether litigation actually ensued, so long as it can be fairly said that the document was prepared or obtained because of the prospect of litigation. See Kent Corp. v. N.L.R.B., 530 F.2d 612, 623 (5th Cir. 1976) (holding that agency documents produced when deciding "to prosecute or not to prosecute" were protected work product, regardless of 'whether litigation actually ensured"). After its in camera review, the Court finds that the majority of work-product documents identified by the Government were prepared or obtained by the Government because of the reasonable prospect of litigating a criminal case against Epstein. (DE 212-1 at 1-21; DE 216-1 at 1-12; DE 329-1 at 1-18).' This CVRA litigation and the underlying criminal investigation are integrally related, and the work-product doctrine protects from discovery materials prepared in anticipation of either in the instant litigation. 4 The Government asserts that the work•product doctrine applies to documents prepared by ('191 attorneys in the Department of Justice's Office of Professional Responsibility (OPR) in response to Petitioners' counsel's request for an investigation into the Government's handling of the Epstein case (DE 276-1 at 12-14). Although these doctrnents were prepared by Government attorneys, the Government has not demonstrated that they were prepared "in anticipation of litigation or for trial" so as to be protected work product. Fed. R. Cry. P. 26(b)(3)(A). As discussed in the next section, however, the Court has thoroughly reviewed these documents and finds that they are not relevant. or likely to lead to materials relevant to the instant CVRA litigation. (See infra Sect. 8.3.) Petitioners argue that the work-product doctrine "does not apply" in this case for two additional reasons. First, they argue that the doctrine does not apply in a case brought by crime victims against the federal prosecutors who were bound to protect their rights under For internal use only SDNY_GM_00059576 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022400 EFTA 00170126 EFTA01296794 Page 70 2015 U.S. Dist. LEXIS 87203, * the CVRA. (DE 265 at 13). Second, they argue that the doctrine does not apply because the conduct of those prosecutors is a "central issue" in this case. (Id. at 15). The Courts finds these arguments unavailing. First, Petitioners argue that the "work product doctrine does not apply ['20] to claims advanced by crime victims that federal prosecutors have violated their public responsibilities under the Crime Victims' Rights Act." (Id. at 14). Because the CVRA compels prosecutors to make their "best efforts" to notify victims of their rights, Petitioners argue that the Government cannot withhold documents that "might allow them to protect those very rights." (Id. at 15). By way of illustration, Petitioners offer the case of In re Grand Jury Subpoena Duces Tecum, where the Eighth Circuit broadly stated that "the general duty of public service calls upon government employees and agencies to favor disclosure over concealment." 112 F.3d 910, 920 (8th Cir. 1997). A closer inspection of In re Grand Jury Subpoena reveals that it does not stand for the categorical rule that the work product doctrine is inapplicable in cases against public prosecutors. The statement on which Petitioners rely was made in the context of determining whether to recognize a previously undefined privilege: "whether an entity of the federal government may use the attorney-client privilege to avoid complying with a subpoena by a federal grand jury." Id. at 915 (emphasis added); see also id. at 921 ("We believe the strong public interest in honest government and in exposing p21] wrongdoing by public officials would be ill-served by recognition of a governmental attorney-client privilege applicable in criminal proceedings inquiring into the actions of public officials."). The Eighth Circuit did not purport to espouse a broad-ranging rule that defeated existing, well-defined privileges such as the work product doctrine. This is important, as the Supreme Court has recognized that the "work-product doctrine is distinct from and broader than the attorney-client privilege." United States v. Nobles, 422 U.S. 225, 238, 95 S. Ct. 2160, 45 L. Ed. 2d 141 (1975) (citing Hickman, 329 U.S. at 508). In fact, the Eighth Circuit went on to consider the application of the work product doctrine and concluded that it did not apply because the materials in question were not prepared in "anticipation of litigation." 112 F.3d at 924-25. It did not find the work product doctrine wholly inapplicable based on a goal of public disclosure. In light of the well-established bounds of the work product doctrine--which grants public prosecutors "near absolute immunity" over their mental impressions in subsequent civil litigation--the Court finds that the CVRA's mandate that prosecutors make their "best efforts" to accord crime victims their rights does not create a "very rare and extraordinary circumstance" in which [1'22] discovery of protected work product would be allowed. See Cox, 17 F.3d at 1422. Second, Petitioners argue that the work product doctrine does not apply because the conduct of the Government's attorneys is a "central issue" in this case. (Id. at 15). Some lower courts have held that disclosure of opinion work product is "justified principally where the material is directly at issue, particularly if the lawyer or law firm is a party to the litigation." 8 Wright, Miller & Marcus, Fed. Prac. & Fed. P. § 2026, p. 567 & n.19 (3d ed. 2010) (collecting cases). To satisfy this showing, however, the party seeking disclosure of opinion work product must make "a far stronger showing of necessity and unavailability by other means" than is needed to justify discovery of fact-based work product. Id. (quoting For internal use only SDNY_GM_00059577 CONFIDENTIAL - PURSUANT TO FED. R.CCIN(F IDENTIAL DB-SONY-0022401 EFTA 00170127 EFTA01296795 Page 71 2015 U.S. Dist. LEXIS 87203, * Upjohn Co. v. United States, 449 U.S. 383, 402, 101 S. Ct. 677, 66 L. Ed. 2d 584 (1981)); see also In re Doe, 662 F.2d 1073, 1080 (4th Cir. 1981) (even under crime-fraud exception to work product doctrine, party "must show a greater need for the opinion work product material than was necessary in order to obtain the fact work product material"). The Court finds that Petitioners have not made the strong showing of necessity and unavailability required to disclose the mental impressions of counsel that might be at issue in this case. (See DE 265 at 16). Discovery r23] of opinion work product is most often granted in bad-faith settlement cases, where "mental impressions [of the underlying counsel) are the pivotal issue in the current litigation." Holmgren v. State Farm Mut. Auto. Ins. Co., 976 F.2d 573, 577 (9th Cir. 1992). Other than by analogizing to bad-faith actions, Petitioners have not demonstrated how delving in to the "mental impressions" of Government attorneys is pivotal to proving their allegations that the Government failed to accord them their rights under the CVRA. (See DE 265 at 15). Insofar as they seek to demonstrate that the attorneys' mental impressions should have led them to conclude that prosecution was the best course, such inquiry cannot be allowed for reasons discussed above. Elsewhere, Petitioners assert that they can prove their case by demonstrating a "conspiracy between the Government and defense counsel to deliberately conceal vital information from the victims." (DE 266 at 7). Because of the availability of this method of proof, Petitioners lack a compelling need to gain access to internal Government work product evidencing its internal mental impressions regarding the Epstein matter. Finally, Petitioners argue that any work-product protection available in this case should be negated because [124] the Government's communications facilitated "misconduct" by depriving the victims of their rights under the CVRA. (DE 265 at 6). The Eleventh Circuit has recognized that "[t]he crime-fraud exception presents one of the rare and extraordinary circumstances in which opinion work product is discoverable." Cox, 17 F.3d at 1422. The Eleventh Circuit has not indicated whether this "rare and extraordinary" exception extends to instances of "misconduct" in the form of violating a civil rights statute, such as the CVRA. Even so, the Court finds that such alleged "misconduct" does not rise to the level of conduct that triggers an exception to the work product doctrine. See, e.g., In re Sealed Case, 754 F.2d 395, 401, 244 U.S. App. D.C. 11 (D.C. Cir. 1985) (exception to attorney- client privilege applied where alleged wrongdoing included "perjured testimony, document destruction, and similar misconduct"); United States v. Myers, 593 F.3d 338, 347 n.14 (4th Cir. 2010) (noting that exception applied where litigant "defrauded" public defender by submitting false invoices). Petitioners' allegation that the Government failed to accord them their full CVRA rights--the allegation at the heart of this case—does not rise to the level of conduct sufficiently serious enough to displace the work product privilege. Moreover, Petitioners fail to set forth prima facie evidence ['25] that the Government in fact committed "misconduct" in this case. To invoke the crime-fraud exception, the party seeking disclosure must (1) make a prima facie showing that the material was produced in the commission of criminal or fraudulent conduct and (2) that it was produced "in furtherance of the criminal or fraudulent activity or was closely related to it." Cox, 17 F.3d at 1416; see also id. at 1422 (noting that same "two-part test" applies in context of both attorney client privilege and work product doctrine). Petitioners argue that the fact that the OPR "collected information about possible improper behavior" establishes a prima facie case of Government misconduct. (DE 265 at 7). An investigation into wrongdoing does not For internal use only SDNY_GM_00059578 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022402 EFTA 00170128 EFTA01296796 Page 72 2015 U.S. Dist. LEXIS 87203, * presuppose that wrongdoing took place. After its in camera review, the Court finds that Petitioners have not made a prima facie showing of serious misconduct sufficient to negate the protections of the work product doctrine. Materials constituting the opinion work product of the Governments attorneys shall therefore be withheld from Petitioners. Certain documents that the Court considers fact- based work product may be produced subject to relevancy considerations discussed below. B. Relevancy p26] of Requests for Production In addition to asserting privileges, the Government responds to Petitioners' first request for production by arguing that many of the materials requested are not relevant to the instant CVRA litigation. (DE 260). Rule 26 of the Federal Rules of Civil Procedure defines the general scope of discovery as follows: Parties may obtain discovery regarding any nonprivileged matter that is relevant to any party's claim or defense-- including the existence. description, nature. custody. condition. and location of any documents or other tangible things and the identity and location of persons who know of any discoverable matter. . . . Relevant intonation need not be admissible at the trial if the discovery appears reasonably calculated to lead to the discovery of admissible evidence. Fed. R. Civ. P. 26(b)(1). "Discovery should ordinarily be allowed unless it is clear that the information sought has no possible bearing on the claims and defenses of the parties or otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co., 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts, Inc., No. 01- 0392, 2001 U.S. Dist. LEXIS 25205, 2001 WL 34079319, at *2 (S.D. Fla. Nov. 1, 2001)). 1. Request No. 1--the FBI File on the Epstein Matter and Indictment Material In their first request for production, Petitioners seek the file generated by the FBI in the Epstein matter, including all documents "collected as part r271 of its case against and/or investigation of Epstein." (DE 260 at 2). Petitioners also request that the Government produce all prosecution memoranda and draft indictments prepared in the case. (Id.). The Government argues that such materials regarding its decision to prosecute Epstein are irrelevant to the issue of whether they denied Petitioners their rights under the CVRA. (Id.). Petitioners disagree. They argue that "materials going to the strength of the Government's case against Epstein" are a "vital part" of their case against the Government. (DE at 266 at 8). "Those materials would directly demonstrate that the Government had an extremely strong case against Epstein, giving the Government a motive for needing to keep the victims in the dark about the plea deal." (Id.). The Court concludes that discovery should not extend to these materials. First, the Court finds that all prosecution memoranda, research into indictable offenses, and draft indictments are protected opinion work product. These documents were created by the Government in anticipation of a possible prosecution of Epstein and evince the Government's internal mental impressions, legal theories, and strategy concerning the issues presented by a ['28] possible prosecution. As discussed above, Petitioners have For internal use only SDNY_GM_00059579 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022403 EFTA 00170129 EFTA01296797 Page 73 2015 U.S. Dist. LEXIS 87203, * not demonstrated "rare and extraordinary circumstances" justifying an exception to this well-established protection. Second, the Court finds that the information in the FBI's file regarding its investigation into Epstein has no possible bearing on the CVRA claim that is the subject matter of this action. Petitioners assert that the relevancy of this material is to "directly demonstrate that the Government had an extremely strong case against Epstein." (DE 266 at 8). As discussed above, this Court is ill-equipped to decide that the Government did in fact have a "strong case" for prosecution and made a hard-to-explain decision to forego a federal prosecution in lieu of a state plea. Rather, the inquiry for the Court is whether the Government afforded Petitioners their rights under the CVRA, which does not turn on its decision whether to initiate a federal prosecution. See 18 U.S.C. § 3771(d)(6). Materials going to the "strength" of the Government's case for prosecution—and whether the Government had a motive to hide an embarrassing misstep in failing to prosecute—have no relevance to that inquiry. 2. Request No. 10--Materials Proving that the FBI was p29] Mislead about Likelihood of Prosecution Request number 10 requests "[a]l' documents, correspondence, and other information relating to discussions between the U.S. Attorney's Office and the FBI concerning the status of the investigation and the plea discussions with Epstein, as well as what kind of charges would appropriately be filed against Epstein," and "tap documents, correspondence, and other information relating to the U.S. Attorney's Office's representations to the FBI and any other state or local law enforcement agency about how this case was being handled." (DE 274 at 5). The Government argues that communications it had with the FBI are irrelevant because the "decision on whether to prosecute belongs to the United States Attorney." (DE 260 at 3). Petitioners argue that these communications between the United States Attorney's Office and the FBI lie at the "heart of this case" because they will prove that the Government mislead the FBI about the progress of the Epstein case, and the FBI in turn mislead the victims. (DE 266 at 9). The Court concludes that discovery should not extend to these materials. First, the vast majority of documents responsive to this request--communications between ['' 30] the U.S. Attorney's Office and the FBI—are protected from disclosure under either principles of grand jury secrecy, the opinion work product doctrine, or both. (See Table). Second, the only portion of FBI materials which the Court has not found to be protected by either grand jury secrecy or work product protection—the file folder labeled "(Victims) Additional 302's," P-012624-012653 (DE 212-1 at 21)—is not responsive to the instant request as it does not contain communications from the United States Attorney's Office to the FBI, which was then in a position to relay communications to the victims. Rather, these materials contain fact-based summaries of statements provided by victims to interviewing FBI agents. They are not relevant to this proceeding. 3. Request No. 16--Materials Proving that Prosecutors had Improper Relationships with Persons Close to Epstein For internal use only SDNY_GM_00059580 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022404 EFTA_00170130 EFTA01296798 Page 74 2015 U.S. Dist. LEXIS 87203, * Request number 16 seeks materials demonstrating that persons inside the United States Attorney's Office had improper relationships with persons close to Epstein. (DE 260 at 3). Petitioners argue that these documents "show(] that a prosecutor working inside the U.S. Attorney's Office when the deal was being arranged left the office r31] shortly thereafter and began representing persons close to Epstein (such as his pilots)." (DE 266 at 11). They argue that such materials are relevant to their CVRA case because "if one of the prosecutors in the Office was not working for the best interests of the United States, but rather for those of Epstein, that would be clear evidence of motive to intentionally keep the victims in the dark." (Id. at 11). The Court concludes that production of such documents should not issue. After its in camera review, the Court finds that the documents discussing the issue of whether an improper relationship existed between a former prosecutor and Epstein's co- conspirators are not relevant to this proceeding. The issue of whether a prosecutor violated ethical canons by representing persons with close ties to Epstein after his retirement from the United States Attorney's Office does not bear on the issue of whether the Government violated Petitioners' CVRA rights during its negotiations with Epstein. The only impropriety to which Petitioners point occurred after the prosecutor's departure from the Government. The OPR—which opened an inquiry into the matter at Petitioners' counsel's request--closed their inquiry r32] into the matter by noting that the OPR has jurisdiction to investigate allegations of misconduct involving only current Department of Justice attorneys. (See P-O13937;' see also P-0013946). The OPR did not investigate the matter further, and it issued no factual determinations on whether a conflict existed before the prosecutors departure. Any OPR correspondence regarding this inquiry that is not otherwise privileged is irrelevant to this CVRA litigation. (See Table at P-013944, P- 013945). 5 This is a draft letter addressed to Petitioners' counsel from an OPR attorney. The Court assumes Plaintiffs counsel received the final version of this letter explairing the OPR's reasons for closing its investigation. In the same vein, correspondence between the United States Attorney's Office and the OPR regarding self-reporting of conflicts alleged by Epstein's defense counsel are irrelevant to this proceeding.° (DE 212-1 at 21-22); (see Table at P-013227-013247). 6 Ironically. Epstein's counsel raised conflict-of-interest concerns because they believed that certain prosecutors were too close to persons associated with the victims. 4. Request No. 18--Documents Concerning Recusal of the United States Attorney's r33] Office for the Southern District of Florida Request number 18 seeks information about why the United States Attorney's Office for the Southern District of Florida was "'conflicted out' of handing various issues related to the Epstein case." (DE 266 at 11). Specifically, it requests "all documents, correspondence, and other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral For internal use only SDNY_GM_00059581 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022405 EFTA_OOPOI31 EFTA01296799 Page 75 2015 U.S. Dist. LEXIS 87203, * that was made to Main Justice or to any other District, including any documents that were transmitted to any other District regarding the conflict and regarding what was to be investigated." (DE 260 at 4). Petitioners argue that such materials are relevant because they "show why the victims did not receive proper notifications about the non-prosecution agreement that the [United States Attorney's Office for the Southern District of Florida] negotiated with Epstein." (DE 266 at 11). The Court concludes that the materials are not relevant in that regard. First, the Court finds that the responsive documents are shielded by governmental attorney-client privilege. The responsive documents are internal Department ['34] of Justice correspondences between attorneys for the United States Attorney's Office for the Southern District of Florida and the Executive Office of United States Attorneys. (DE 212-1 at 22-23); (see Table at P-013248-13278). One of the Executive Office's functions is to "[p]rovide general legal interpretations, opinions, and advice to United States Attorneys in areas of recusals." Offices of the United States Attorneys, United States Department of Justice, http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015). The internal documents that Petitioners seek relate to the provision of legal advice by the Executive Office to the United States Attorney's Office for the Southern District of Florida regarding how to proceed in the Epstein matter given the initiation of CVRA litigation by Petitioners. These communications are solely between attorneys within the United States Department of Justice. The communications do not constitute the commission of crime, fraud, or misconduct, but rather simply advise how to proceed given that allegations of misconduct have been made, i.e., allegations that the Government violated the victims' CVRA rights. Moreover, the documents related to the recusal determination are not relevant to ['35] matters conceming whether the Government violated Petitioners' CVRA rights several years before. Petitioners speculate that the reason that the Southern District recused "may have to do with the Office's treatment of the victims." (DE 266 at 12). The Court has reviewed the recussal materials, and they do not indicate that the Office had to step away from the Epstein matter because of its handling of victims' notifications, but rather because of the perceived conflict that would exist if the Office continued to investigate Epstein after the institution of CVRA litigation by Petitioners. The recusal materials have no relevancy to anything that occurred prior to the institution of the instant litigation by Petitioners. 5. Request No. 19--Materials Related to Defense's Assault on Prosecution In request number 19, Petitioners seek all documents supporting, or contradicting, a statement made by a United States Attorney to the media that Epstein launched "a yearlong assault on the prosecution and the prosecutors." (DE 260 at 4). After its in camera review, the Court has not identified any documents that are responsive to this request that are not otherwise protected opinion work product. No ['36] production under this request is necessary. 6. Request No. 25--Initial Disclosures under FRCP 26(01) Finally, Petitioners request that the Government comply with its obligation to serve initial disclosures under Federal Rule of Civil Procedure 26(a)(1). Although Petitioners have For internal use only SDNY_GM_00059582 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022406 EFTA_00I70I32 EFTA01296800 Page 76 2015 U.S. Dist. LEXIS 87203, * already served their Rule 26(a)(1) disclosures (DE 266 at 13), and although this Court has repeatedly held that the Federal Rules of Civil Procedure "govern the general course of this proceeding," the Government maintains that the rule governing initial disclosures in civil litigation does not apply to it in this case. (DE 274 at 8). The Court disagrees. The Government shall serve its Rule 26(a)(1) disclosures on Petitioners within 14 days of this Opinion and Order. C. Other Considerations Before concluding, the Court finds it necessary to address certain aspects of the Government's privilege logs. As mentioned, the Court previously ordered the Government to provide Petitioners all "documentary material exchanged by or between the federal government and persons or entities outside the federal government." (DE 190 at 2). Petitioners state that they "have now obtained the full text of correspondence between the defense attorneys and the prosecutors." (DE 298 at 6). The documents produced for ['37] in camera review contain correspondence between the Government and counsel for both Epstein and Petitioners. Some of the documents were inadvertently marked as privileged; some of the documents bear handwritten notes of Government attorneys, and some are part of communication chains made up of both internal and external communications. The Table at the end of this order indicates instances where such communications appear. The Court requests that the Government certify within 14 days that Petitioners have been provided with all external communications. Additionally, the Court has identified several documents that are asserted "work product," but which are nothing more than factual complications of information regarding victim identification. The Court finds that Petitioners have a compelling need to know which individuals the Government considered to be victims or potential victims at the time it negotiated the non-prosecution agreement. As indicated in the Table, the Government should confer with Petitioners regarding the names of the individuals identified in these documents. If Petitioners have not been previously provided with these names, then Petitioners should have production p38] of the indicated documents. The parties should stipulate to an appropriate protective order to protect the victims' identity. III. Conclusion Accordingly, it is hereby ORDERED AND ADJUDGED that the Government shall produce documents consistent with the following Table. It is further ORDERED AND ADJUDGED that Intervenor Epstein's Motion for the Court to Protect From Disclosure Grand Jury Materials (DE 263) is GRANTED, and Petitioners' Motion to Seal (DE 267) is DENIED in light of this Court's Order at DE 326; DE 268 is hereby UNSEALED. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6th day July, 2015. /s/ Kenneth A. Marra KENNETH A. MARRA For internal use only SONY_GM_00059583 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0022407 EFTA_00170133 EFTA01296801 Page 77 2015 U.S. Dist. LEXIS 87203, * United State District Judge TABLE Detail of Privilege and Relevancy Holdings Bates Ruling on Privilege or Relevancy Comment Range (as necessary) 1:000001 Protected from discovery by grand -000039, jury secrecy and opinion work work product privilege. 1:000040 Protected from discovery by grand -000549 jury secrecy and opinion work work product privilege. 1:000550 Protected from discovery by grand -000621 jury secrecy. 1:000622 Protected from discovery by grand -000693 jury secrecy. 1:000694 Protected from discovery by opinion -000781 work product privilege. p391 1:000782 Protected from discovery by grand -000803 jury secrecy. 1:000804 Protected from discovery by grand -000854 jury secrecy. 1:000855 Protected from discovery by grand -000937 jury secrecy. 1:000938 Protected from discovery by grand -000947 jury secrecy. 1:000948 Protected from discovery by opinion -000982 work product privilege. 1:000983 Protected from discovery by grand jury -001007 secrecy and opinion work _ _work product privilege. 1:001008 Protected from discovery by grand jury -001056 secrecy and pinion work work product privilege. 1:001057 Protected from discovery by grand -001959 jury secrecy. 1:001960 Protected from discovery by grand -002089 jury secrecy. 1:002090 Protected from discovery by grand -002169 jury secrecy. 1:002170 Protected from discovery by grand -002246 jury secrecy. 1:002247 Protected from discovery by grand For internal use only SDNY_GM_00059584 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022408 EFTA_00170B4 EFTA01296802 Page 78 2015 U.S. Dist. LEXIS 87203, * -002265 jury secrecy. 1:002266 Protected from discovery by grand -002386 jury secrecy and opinion work work product privilege. 1:002387 Protected from discovery by grand -002769 jury secrecy and opinion work work product privilege. 1:002770 Protected from discovery by grand -003211 jury secrecy and opinion work work product privilege. 1:003212 Protected from discovery by grand -003545 jury secrecy and opinion work jury r40] secrecy 1:003546 Protected from discovery by opinion -003552 work product privilege. 1:003553 Protected from discovery by opinion -003555 work product privilege. 1:003556 Protected from discovery by grand -003562 jury secrecy and opinion work work product privilege. 1:003563 Protected from discovery by grand -003629 jury secrecy. 1:003630 Protected from discovery by opinion -003633 work product privilege. 1:003634 Protected from discovery by grand -003646 jury secrecy and opinion work work product privilege. 1:003647 Produce victim identities. Document bears no -003651 indication that it was directly related to grand jury presentation, and it does not exhibit the mental impressions of counsel but rather the cumulation of facts. Petitioners should be provided with the victim identities under an appropriate protective order. 1:003664 Protected from discovery by opinion -003678 work product privilege. 1:003679 Protected from discovery by opinion -003680 work product privilege. For internal use only SDNY_GM_00059585 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022409 EFTA_00I70I35 EFTA01296803 Page 79 2015 U.S. Dist. LEXIS 87203, * 1:003681 Protected from discovery by opinion -003687 work product privilege. 1:003688 Protected from discovery by opinion -003693 work product privilege. 1:003694 Protected from discovery by grand -003711 jury secrecy and opinion work product privilege. 1:003712 Produce victim p41] identity. Contains nothing other than the written name of one victim. The Court finds that no privilege applies, and Petitioners should be made aware that this victim was known to the Government. 1:003713 Protected from discovery by grand -003746 jury secrecy. 1:003747 Protected from discovery by grand -003751 jury secrecy. 1:003752 Protected from discovery by grand -004295 jury secrecy. 1:004296 Protected from discovery by grand -004350 jury secrecy; also contains no materials relevant or likely to lead to discovery of materials relevant to the instant CVRA litigation. 1:004351 Protected from discovery by work -004381 work product privilege. 1:004382 Protected from discovery by grand -004478 jury secrecy. 1:004479 Protected from discovery by grand -004551 jury secrecy and opinion work work product privilege. 1:004552 Protected from discovery by grand -004555 jury secrecy and opinion work work product privilege. 1:004556 Production not necessary; not Contains factual -004560 relevant or likely to lead to information regarding the the discovery of materials relevant to employment and wage history the instant CVRA litigation. of Epstein's employees, For internal use only SDNY_GM_00059586 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022410 EFTA_00170136 EFTA01296804 Page 80 2015 U.S. Dist. LEXIS 87203, * obtained during the investigation into Epstein and his associates. No bearing on victim notification ['42] or lefts. 1:004561 Protected from discovery by opinion -004565 work product privilege. 1:004566 Protected from discovery by grand -004716 jury secrecy. 1:004717 Protected from discovery by opinion -004722 work product privilege. 1:004723 Protected from discovery by opinion -004725 work product privilege. 1:004726 Protected from discovery by opinion -004819 work product privilege. 1:004820 Protected from discovery by opinion -004959 work product privilege. 1:004960 Protected from discovery by grand jury Contains factual -005059 secrecy; also not relevant or likely to information regarding the lead to the discovery of materials call history of Epstein relevant to the instant CVRA (and associates) to litigation. victims, obtained during investigation into Epstein and associates. Contains no information bearing on Government's obligation to crime victims. 1:005060 Partially protected from discovery by Attorney handwritten notes -005081 opinion work product privilege. are protected from discovery; the underlying correspondence is not and should be produced. The Government must certify that Petitioners have been provided the correspondence. 1:005082 Protected from discovery by opinion -005083 work product privilege. 1:005108 Protected from discovery p43] by opinion -005193 work product privilege. 1:005194 Protected from discovery by opinion -005300 work product privilege. 1:005301 Protected from discovery by grand -005331 jury secrecy. For internal use only SDNY_GM_00059587 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022411 EFTA_00170137 EFTA01296805 Page 81 2015 U.S. Dist. LEXIS 87203, * 1:005332 Protected from discovery by opinion -005341 work product privilege. 1:005342 Protected from discovery by grand -005387 jury secrecy. 1:005388 Except P-005420, protected from The victims list at -005442 discovery by grand jury secrecy P-005420 bears no and opinion work product privilege. indication that it was produced to a grand jury and bears no attorney mental impressions. Petitioners should be provided with the victim identities under an appropriate protective order. 1:005443 Protected from discovery by grand -005496 jury secrecy. 1:005497 Protected from discovery by grand -005556 jury secrecy. 1:005557 Protected from discovery by opinion -005576 work product privilege. 1:005578 Protected from discovery by opinion -005583 work product privilege. 1:005584 Except P-005590-005595 and P-005596, P-005590-005595 and -005606 protected from discovery by grand jury P-005596 are correspondence secrecy and opinion work documents sent to work product privilege. victim's counsel. No privilege applies. The Government must certify that Petitioners have been provided r441 the correspondence. 2:005607 Protected from discovery by grand -005914 jury secrecy and opinion work work product privilege. 2:005915 Protected from discovery by grand -005977 jury secrecy and opinion work work product privilege. 2:005978 Protected from discovery by grand -006050 jury secrecy and opinion work work product privilege. 2:006051 Protected from discovery by grand -006065 jury secrecy and opinion work work product privilege. For internal use only SDNY_GM_00059588 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022412 EFTA_00170138 EFTA01296806 Page 82 2015 U.S. Dist. LEXIS 87203, * 2:006066 Protected from discovery by grand -006220 jury secrecy and opinion work work product privilege. 2:006221 Protected from discovery by grand -006222 jury secrecy and opinion work work product privilege. 2:006223 Protected from discovery by grand -006522 jury secrecy and opinion work work product privilege. 2:006523 Protected from discovery by grand -006802 jury secrecy. 2:006803 Protected from discovery by grand -006860 jury secrecy and opinion work work product privilege. 2:006861 Protected from discovery by grand -007785 jury secrecy and opinion work work product privilege. 2:007786 Protected from discovery by grand -008120 jury secrecy and opinion work work product privilege. 2:008121 Protected from discovery by grand -008139 jury secrecy. 2:008140 Protected from discovery by grand -008298 jury secrecy [*4.5] and opinion work work product privilege. 2:008364 Protected from discovery by grand -008382 jury secrecy and opinion work work product privilege. 2:08383 Protected from discovery by grand -008516 secrecy and opinion work _jury _work product privilege. 2:008536 Protected from discovery by opinion -008542 work product privilege. 2:008543 Protected from discovery by opinion -008549 work product privilege. 2:008550 Protected from discovery by opinion -008615 work product privilege. 2:008616 Protected from discovery by grand -008686 jury secrecy and opinion work work product privilege. 2:008687 Protected from discovery by grand -008776 jury secrecy and opinion work work product privilege. 2:008777 Protected from discovery by grand For internal use only SDNY_GM_00059589 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0022413 EFTA_00170139 EFTA01296807 Page 83 2015 U.S. Dist. LEXIS 87203, * -008808 jury secrecy and opinion work product privilege. 2:008809 Protected from discovery by grand -008847 jury secrecy and opinion work product privilege. 2:008848 Protected from discovery by grand -008862 jury secrecy and opinion work product privilege. 2:008863 Protected from discovery by grand -008890 jury secrecy and opinion work product privilege. 2:009104 Protected from discovery by opinion -009111 work product privilege. 2:009126 Protected from discovery by grand -008134 jury secrecy and opinion work product privilege. p46] 2:009135 Protected from discovery by grand -009141C jury secrecy and opinion work product privilege. 2:009141 A Protected from discovery by grand -009141 jury secrecy and opinion work product privilege. 2:009142 Protected from discovery by grand -009152 jury secrecy and opinion work product privilege. 2:009153 Protected from discovery by grand -009156 jury secrecy and opinion work product privilege. 2:009157 Protected from discovery by grand -009208 jury secrecy and opinion work product privilege. 2:009209 Protected from discovery by grand -009213 jury secrecy and opinion work product privilege. 2:009214 Protected from discovery by grand -009271 jury secrecy and opinion work product privilege. 2:009272 Protected from discovery by opinion -009354 work product privilege. 2:009355 Protected from discovery by opinion -009403 work product privilege. 2:009404 Protected from discovery by opinion -009536 work product privilege. For internal use only SDNY_GM_00059590 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022414 EFTA_00170140 EFTA01296808 Page 84 2015 U.S. Dist. LEXIS 87203, * 2:009537 Protected from discovery by opinion -009574 work product privilege. 2:009575 Protected from discovery by opinion -009603 work product privilege. 2:009604 Protected from discovery by opinion -009711 work product privilege. 2:009820 Protected from discovery by opinion -009965 work product privilege. 2:009966 Protected from p47] discovery by grand -010096 jury secrecy and opinion work product privilege. 2:010097 Protected from discovery by opinion -010276 work product privilege. 2:010277 Protected from discovery by opinion -010394 work product privilege. 2:010395 Protected from discovery by opinion -010488 work product privilege. 2:010489 Protected from discovery by opinion -010509 work product privilege. 2:010510 Protected from discovery by opinion -010525 work product privilege. 2:010526 Protected from discovery by opinion The correspondence between -010641 work product privilege. the Government and Epstein's counsel is not privileged and should be produced. The Government must certify that it has been produced. 2:010642 Protected from discovery by opinion -010650 work product privilege. 2:010651 Protected from discovery by grand -010659 jury secrecy and opinion work product privilege. 2:010660 Protected from discovery by grand -010757 jury secrecy and opinion work product privilege. 2:010758 Protected from discovery by opinion -010793 work product privilege. 2:010794 Protected from discovery by opinion -010829 work product privilege. 2:010830 Protected from discovery by opinion -010853 work product privilege. 2:010854 Protected from discovery by opinion -010876 work r48] product privilege. For internal use only SDNY_GM_00059591 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022415 EFTA_00170141 EFTA01296809 Page 85 2015 U.S. Dist. LEXIS 87203, * 2:010877 Protected from discovery by opinion -010920 work product privilege. 2:010921 Protected from discovery by opinion -011049 work product privilege. 2:011050 Protected from discovery by opinion -011212 work product privilege. 2:011213 Protected from discovery by opinion -011237 work product privilege. 2:011238 Protected from discovery by opinion -011319 work product privilege. 2:011320 Protected from discovery by opinion -011361 work product privilege. 2:011362 Protected from discovery by opinion -011374 work product privilege. 2:011375 Protected from discovery by opinion -011456 work product privilege. 2:011457 Protected from discovery by opinion -011626 work product privilege. 3:011627 Protected from discovery by opinion -011662 work product privilege. 3:011663 Protected from discovery by grand -012361 jury secrecy and opinion work product privilege. 3:011699 Protected from discovery by grand -011777 jury secrecy and opinion work product privilege. 3:011778 Produce victim identities. Document does not exhibit -011788 the mental impressions of counsel but rather the cumulation of facts. Petitioners should be provided with the victim identities under an appropriate protective order. 3:011789 Protected from discovery by opinion r49] -011879 work product privilege. 3:011880 Protected from discovery by opinion -011922 work product privilege. 3:011923 Protected from discovery by opinion The underlying -011966 work product privilege. correspondence between Government and Epstein's counsel should be produced without attorney For internal use only SDNY_GM_00059592 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022416 EFTA 00170142 EFTA01296810 Page 86 2015 U.S. Dist. LEXIS 87203, * annotations. The Government must certify that Petitioners have this correspondence. 3:011967 Protected from discovery by opinion -012016 work product privilege. 3:01217 Protected from discovery by grand -012055 jury secrecy. 3:012056 Protected from discovery by grand -012088 jury secrecy. 3:012089 Protected from discovery by grand -012129 jury secrecy. 3:012130 Protected from discovery by grand -012150 jury secrecy. 3:012151 Protected from discovery by grand -012167 jury secrecy. 3:012168 Protected from discovery by grand -012170 jury secrecy. 3:012171 Protected from discovery by grand -012173 jury secrecy. 3:012174 Protected from discovery by opinion Final versions of sent -012176 work product privilege. correspondence should be produced. The Government must certify whether Petitioners have any sent version of this correspondence. 3:012177 Protected from discovery by opinion -012178 work product privilege. 3:012179 Protected from discovery by grand -012188 jury NO] secrecy and opinion work product privilege. 3:012362 Protected from discovery by grand -012451 jury secrecy and opinion work product privilege. 3:012451 Produce victim identities. Document does not exhibit -012452 the mental impressions of counsel but rather the cumulation of facts. Petitioners' need outweighs investigative privilege. Petitioners should be provided with the victim identities under an For internal use only SDNY_GM_00059593 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022417 EFTA_00170143 EFTA01296811 Page 87 2015 U.S. Dist. LEXIS 87203, * appropriate protective order. 3:012453 Protected from discovery by grand -012623 jury secrecy and opinion work product privilege. 3:012624 Production not necessary; documents are The Court has reviewed the -012653 not relevant or likely to lead to the content of the FBI "302's," discovery of materials relevant to which are forms prepared by this CVRA litigation. FBI agents to document interviews. These interview reports summarize the various victims' interactions with Epstein, and do not indicate a conveyance of information from the FBI to the victims regarding the likelihood of prosecution. 3:012654 Protected from discovery by opinion -012864 work product privilege. 3:012865 Protected from discovery by grand -013226 jury secrecy and opinion work product privilege. 3:013227 Production not necessary; not relevant Involves OPR investigation or [*51] likely to lead to the discovery of into Epstein's allegation materials relevant to this CVRA that certain prosecutors litigation. had conflicts of interest. Not relevant to victims' CVRA lefts. 3:013228 Production not necessary; not relevant Involves OPR investigation -013230 or likely to lead to the discovery of into Epstein's allegation materials relevant to this CVRA that certain prosecutors litigation. had conflicts of interest. Not relevant to victims' CVRA lefts. 3:013231 Production not necessary; not relevant Involves OPR investigation -013239 or likely to lead to the discovery of into Epstein's allegation materials relevant to this CVRA that certain prosecutors litigation. had conflicts of interest. Not relevant to victims' CVRA lefts. 3:013240 Production not necessary; not relevant Involves OPR investigation -013247 or likely to lead to the discovery of into Epstein's allegation materials relevant to this CVRA that certain prosecutors For internal use only SDNY_GM_00059594 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022418 EFTA_00170144 EFTA01296812 Page 88 2015 U.S. Dist. LEXIS 87203, * litigation. had conflicts of interest. Not relevant to victims' CVRA lefts 3:013248 Protected from disclosure by the -013251 attorney—client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013252 Protected from disclosure by the ["52] - 013253 attorney—client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013254 Protected from disclosure by the -013257 attorney—client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013258 Protected from disclosure by the -013259 attorney—client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013260 Protected from disclosure by the -013262 attorney—client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013263 Protected from discovery by -013271 attorney—client and opinion work product privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013272 Protected from disclosure by the -013278 attorney—client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. S:013279 Protected from discovery by opinion -013280 work product privilege. S:013281 Protected from discovery by opinion work product privilege. For internal use only SONY_GM_00059595 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022419 EFTA_00170145 EFTA01296813 Page 89 2015 U.S. Dist. LEXIS 87203, * S:013282 Protected from discovery by opinion -013283 work product p53] privilege. S:013284 Protected from discovery by opinion work product privilege. S:013285 Protected from discovery by opinion -013289 work product privilege. S:013290 Protected from discovery by opinion -013292 work product privilege. S:013293 Protected from discovery by opinion The portions of this -013299 work product privilege. correspondence between the Government and Epstein's counsel should be produced. The Government must certify that Petitioners have been provided with these outside correspondences. S:013300 Protected from discovery by opinion -013303 work product privilege. S:013304 Protected from discovery by opinion -013325 work product privilege. S:013326 Protected from discovery by opinion -013329 work product privilege. S:013330 Protected from discovery by opinion -013333 work product privilege. S:013334 Protected from discovery by opinion -013337 work product privilege. S:013342 Protected from discovery by opinion The underlying -013350 work product privilege. correspondence between Epstein's counsel and the Government should be produced without attorney annotations. The Government must certify that Petitioners have been provided with these outside correspondences. S:013351 Protected from discovery by opinion The underlying -013361 Cam] work product privilege. correspondence between Epstein's counsel and the Government should be produced without attorney annotations. The Government must certify that For internal use only SDNY_GM_00059596 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0022420 EFTA_00170146 EFTA01296814 Page 90 2015 U.S. Dist. LEXIS 87203, Petitioners have been provided with these outside correspondences. S:013362 Protected from discovery by opinion Any final version of the -013366 work product privilege. letter actually sent to Epstein's counsel should be produced. Government must certify whether it has been produced. S:013367 Protected from discovery by opinion Any final version of the -013372 work product privilege. letter actually sent to Epstein's counsel should be produced. Government must certify whether it has been produced. S:013373 Protected from discovery by opinion -013503 work product privilege. S:013504 Protected from discovery by opinion -013507 work product privilege. S:013508 Protected from discovery by opinion Only the top portion of P- -013514 work product privilege. 013509 contains materials internal to the Government—a one-sentence email between two United States Attorneys. The Government must certify that Petitioners have the remainder of P-013509 and P-013510-013514, as these communications are between the Government and Epstein's counsel. S:013515 Protected from discovery by opinion Any r55] final version of the -013525 work product privilege. letter actually sent to Epstein's counsel should be produced. Government must certify whether it has been produced. S:013526 Protected from discovery by opinion -013527 work product privilege. S:013528 Protected from discovery by opinion -013530, work product privilege. 013532 -013537 For internal use only SDNY_GM_00059597 CONFIDENTIAL - PURSUANT TO FED. R.WANI(E IDENTIAL DB-SDNY-0022421 EFTA_00I70147 EFTA01296815 Page 91 2015 U.S. Dist. LEXIS 87203, * S:013531 Protected from discovery by grand jury secrecy. S:013538 Protected from discovery by opinion -013553 work product privilege. S:013554 Protected from discovery by opinion -013608 work product privilege. S:013609 Protected from discovery by grand -013615 jury secrecy. S:013616 Protected from discovery by opinion -013621 work product privilege. S:013622 Protected from discovery by opinion -013643 work product privilege. S:013644 Protected from discovery by opinion -013653 work product privilege. S:013654 Protected from discovery by opinion -013745 work product privilege. S:013747 Protected from discovery by opinion -013810 work product privilege. S:013811 Protected from discovery by opinion -013833 work product privilege. S:013834 Protected from discovery by opinion -013835 work product privilege. S:013836 Protected from discovery by opinion -013837 work product privilege. S:013838 Protected from discovery by ['56] opinion The underlying -013841 work product privilege; also not correspondence between relevant material or likely to lead to Epstein's counsel and the discovery of material relevant to the Government should be instant CVRA litigation. produced without attorney annotations. The Government must certify that Petitioners have been provided with these outside correspondences. S:013842 Protected from discovery by opinion work product privilege; also not relevant material or likely to lead to discovery of material relevant to the instant CVRA litigation. S:013843 Protected from discovery by opinion -013844 work product privilege. S:013845 Protected from discovery by opinion -013846 work product privilege. S:013847 Protected from discovery by opinion For internal use only SDNY_GM_00059598 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022422 EFTA_00I70I48 EFTA01296816 Page 92 2015 U.S. Dist. LEXIS 87203, * -013849 work product privilege. S:013850 Protected from discovery by opinion work product privilege. S:013851 Protected from discovery by opinion -013853 work product privilege. S:013854 Protected from discovery by opinion work product privilege. S:013855 Protected from discovery by opinion work product privilege. S:013856 Protected from discovery by opinion -013857 work product privilege. S:013858 Protected from discovery by opinion work product privilege. S:013861 Protected from discovery by opinion r57] -013865 work product privilege. S:013866 Protected from discovery by opinion work product privilege. S:013867 Protected from discovery by opinion -013868 work product privilege. S:013869 Protected from discovery by opinion work product privilege. S:013870 Produce; not protected from discovery Only the top portion of the -013871 by any privilege. email chain contains correspondence internal to the Government, and this does not divulge any mental impressions or legal theories. The rest of the email chain is between the Government and Epstein's counsel. It should be produced. S:013872 Protected from discovery by opinion Besides internal Government work product privilege. correspondence, contains one email correspondence between the Government and Epstein's counsel, which will be produced at P-013870-013871. S:013873 Protected from discovery by opinion work product privilege. S:013876 Partially protected from discovery by The email correspondence at -013877 opinion work product privilege. P-013877 is between the Government and Epstein's For internal use only SDNY_GM_00059599 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022423 EFTA_00I70149 EFTA01296817 Page 93 2015 U.S. Dist. LEXIS 87203, * counsel, and not privileged. The Government must certify that Petitioners have been provided with these outside correspondences. S:013878 Protected from discovery by opinion -013879 work product privilege. S:013880 r58] Partially protected from discovery by Only the top two email -013882 opinion work product privilege. correspondences are internal to the Government. The remaining emails, starting at the bottom of P-013880 and running through P-013882, are between the Government and Epstein's counsel, and should be produced. The Government must certify that Petitioners have been provided with these outside correspondences. S:013883 Protected from discovery by opinion work product privilege. S:013884 Protected from discovery by opinion -013886 work product privilege. S:013887 Protected from discovery by opinion work product privilege. S:013888 Protected from discovery by opinion work product privilege. S:013889 Protected from discovery by opinion -013890 work product privilege. S:013891 Protected from discovery by opinion work product privilege. S:013894 Protected from discovery by opinion -013898 work product privilege. S:013899 Protected from discovery by opinion work product privilege. S:013900 Protected from discovery by opinion -013901 work product privilege. S:013902 Protected from discovery by opinion work product privilege. S:013903 Identical to the email chain at For internal use only SDNY_GM_00059600 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022424 EFTA_00170150 EFTA01296818 Page 94 2015 U.S. Dist. LEXIS 87203, * -013904 S:013870-013871, and should likewise be disclosed. S:013905 Partially protected [`59] from discovery by Email correspondence at opinion work product privilege. bottom of page between Government and Epstein's counsel should be produced. The Government must certify that Petitioners have been provided with these outside correspondences. S:013906 Protected from discovery by opinion work product privilege. S:013909 Not relevant or likely to -013911 lead to material relevant to the instant CVRA litigation. S:013912 Not relevant or likely to -013914 lead to material relevant to the instant CVRA litigation. S:013915 Not relevant or likely to -013918 lead to material relevant to the instant CVRA litigation. S:013919 Not relevant or likely to -013921 lead to material relevant to the instant CVRA litigation. S:013922 Not relevant or likely to -013924 lead to material relevant to the instant CVRA litigation. S:013925 Not relevant or likely to The final version of this -013927 lead to material relevant to the letter, which is addressed instant CVRA litigation. to Petitioners' counsel, should be available to Petitioners. S:013928 Not relevant or likely to The final version of this -013930 lead to material relevant to the letter, which is addressed instant CVRA litigation. to Petitioners' counsel, should be available to Petitioners. S:013931 r60] Not relevant or likely to The final version of this -013933 lead to material relevant to the letter, which is addressed instant CVRA litigation. to Petitioners' counsel, should be available to Petitioners. S:013934 Not relevant or likely to For internal use only SDNY_GM_00059601 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022425 EFTA_00I70I5I EFTA01296819 Page 95 2015 U.S. Dist. LEXIS 87203, * -013936 lead to material relevant to the instant CVRA litigation. S:013937 Not relevant or likely to The final version of this -013939 lead to material relevant to the letter, which is addressed instant CVRA litigation. to Petitioners' counsel, should be available to Petitioners. S:013940 Not relevant or likely to -013942 lead to material relevant to the instant CVRA litigation. S:013943 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013944 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013945 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013946 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013947 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013948 Not relevant or likely to -013951 lead to material relevant to the instant CVRA litigation. S:013952 Not relevant or likely to -013953 lead to material relevant [.61] to the instant CVRA litigation. S:013954 Not relevant or likely to -013955 lead to material relevant to the instant CVRA litigation. S:013956 Protected from discovery by opinion -013969 work product privilege. S:813970 Protected from discovery by opinion -13971 work product privilege; also, not relevant or likely to lead to material relevant to this CVRA litigation. S:13972 Protected from discovery by opinion work product privilege. S:13973 Protected from discovery by opinion For internal use only SDNY_GM_00059602 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(FIDENTIAL DB-SDNY-0022426 EFTA 00170152 EFTA01296820 Page 96 2015 U.S. Dist. LEXIS 87203, * -13976 work product privilege. S:13977 Protected from discovery by opinion -13979 work product privilege. 5:13980 from discovery by opinion _Protected _work product privilege. S:13981 Protected from discovery by opinion work product privilege. S:13982 Protected from discovery by opinion work product privilege. S:13983 Protected from discovery by opinion -13984 work product privilege. S:13985 Protected from discovery by opinion -13989 work product privilege. 5:13990 from discovery by opinion _Protected -13991 _work product privilege. S:13992 Protected from discovery by opinion -13994 work product privilege. S:13995 Protected from discovery by opinion -14010 work product privilege; also, not relevant or likely to lead to material relevant to this CVRA litigation. S:S: 14011 Protected [' 62] from discovery by opinion -14025 work product privilege. 5:14026 Protected from discovery by opinion -14027 work product privilege. S:14028 Protected from discovery by opinion -14030 work product privilege. S:14031 Protected from discovery by opinion -01432 work product privilege. S:14033 Protected from discovery by opinion work product privilege. S:14034 Protected from discovery by opinion work product privilege. 5:14035 Protected from discovery by opinion work product privilege. S:14036 Protected from discovery by opinion work product privilege. S:14037 Protected from discovery by opinion work product privilege. S:14038 Protected from discovery by opinion -14041 work product privilege. S:14042 Protected from discovery by opinion work product privilege. For internal use only SDNY_GM_00059603 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022427 EFTA_00170153 EFTA01296821 Page 97 2015 U.S. Dist. LEXIS 87203, * S:14043 Protected from discovery by opinion -14044 work product privilege. S:14045 Protected from discovery by opinion -14046 work product privilege. S:14047 Protected from discovery by opinion work product privilege. S:14048 Protected from discovery by opinion work product privilege. S:14049 Protected from discovery by opinion -14050 work product privilege. S:14051 Protected from discovery by opinion work product privilege. S:14052 Protected from discovery by opinion work product privilege. r 63] 5:14053 Protected from discovery by opinion work product privilege. S:14054 Protected from discovery by opinion work product privilege. S:14055 Protected from discovery by opinion work product privilege. S:14056 Protected from discovery by opinion work product privilege. S:14057 Protected from discovery by opinion work product privilege. 5:14058 Protected from discovery by opinion work product privilege. S:14059 Protected from discovery by opinion -14061 work product privilege. S:14062 Protected from discovery by opinion -14068 work product privilege. S:14069 Protected from discovery by opinion work product privilege. S:14070 Protected from discovery by opinion -14074 work product privilege. 5:14075 Protected from discovery by opinion -14089 work product privilege. S:14090 Protected from discovery by opinion -14102 work product privilege. S: 14103 Protected from discovery by opinion -14107 work product privilege. S:14108 Protected from discovery by opinion -14134 work product privilege. S:14135 Protected from discovery by opinion -14149 work product privilege. For internal use only SDNY_GM_00059604 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022428 EFTA_00I70I54 EFTA01296822 Page 98 2015 U.S. Dist. LEXIS 87203, * S:14150 Protected from discovery by opinion -14156 work product privilege. S:14157 Protected from discovery by opinion -15160 work product privilege. 5:14161 Protected from discovery by opinion r 64] work product privilege. S:14162 Protected from discovery by opinion -14170 work product privilege. S:14171 Protected from discovery by opinion -14174 work product privilege. S:14175 Protected from discovery by opinion -14203 work product privilege. S: 14204 Protected from discovery by opinion -14205 work product privilege. S: 14206 Partially protected from discovery by The portions of the email -14216 opinion work product privilege. chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produced. S:14217 Partially protected from discovery by The portions of the email -14238 opinion work product privilege. chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produced. S:14239 Protected from discovery by opinion -14242 work product privilege. S:14243 Protected from discovery by opinion -14251 work product privilege. S:14252 Partially protected from discovery by The portions of the email -14275 opinion work product privilege. chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produced. 5:14276 Protected from discovery by opinion work product privilege. [" 65] S:14277 Protected from discovery by opinion -14282 work product privilege. S:14283 Protected from discovery by opinion For internal use only SDNY_GM_00059605 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022429 EFTA_00170155 EFTA01296823 Page 99 2015 U.S. Dist. LEXIS 87203, * -14284 work product privilege. S:14285 Protected from discovery by opinion -14298 work product privilege. 5:14299 Protected from discovery by opinion -14307 work product privilege. S:14308 Protected from discovery by opinion -14310 work product privilege. S:14311 Partially protected from discovery by The Government must -14329 opinion work product privilege; certify that the outside outside correspondence and correspondence has been P-014315-014316 must be produced. produced. The correspondence at P-014315-014316 must be produced; this fact-based material is not opinion work product as it does not reveal the mental impressions of counsel, and the court finds that Petitioners have a compelling need for the information contained therein. This need also outweighs any deliberative-process privilege that may apply. It not protected by the attorney-client privilege, as the Government has not demonstrated that FBI agent Kuyrkendall provided this information in an attempt to secure legal advice or a legal opinion from the United States Attorney's Office. The correspondence must be produced pursuant to an appropriate protective order. ['66] S:14330 Partially protected from discovery by The portions of the email -14337 opinion work product privilege. chain from Epstein's counsel are not privileged. The Government must certify that this outside For internal use only SDNY_GM_00059606 CONFIDENTIAL - PURSUANT TO FED. R.ctit;)N(F IDENTIAL DB-SDNY-0022430 EFTA_00I70I56 EFTA01296824 Page 100 2015 U.S. Dist. LEXIS 87203, * correspondence has been produced. S:14338 Protected from discovery by opinion -14354 work product privilege. S:14355 Protected from discovery by opinion -14361 work product privilege. S:14362 Protected from discovery by opinion -14402 work product privilege. S: 14403 Protected from discovery by opinion -14414 work product privilege. S:14415 Protected from discovery by opinion -14420 work product privilege. S:14421 Protected from discovery by opinion -14428 work product privilege. S:14429 Protected from discovery by opinion -14439 work product privilege. S:14440 Protected from discovery by opinion work product privilege. S:14441 Protected from discovery by opinion work product privilege. S:14442 Protected from discovery by opinion work product privilege. S:14443 Protected from discovery by opinion work product privilege. 5:14444 Protected from discovery by opinion work product privilege. S:14445 Protected from discovery by opinion -14447 work product privilege. S:14448 Protected from discovery by opinion -14454 work product privilege. S:14455 _ [' 67] Protected from discovery by opinion -14456 work product privilege. S:14457 Protected from discovery by opinion -14464 work product privilege. 5:14486 Protected from discovery by opinion work product privilege. S:14487 Protected from discovery by opinion work product privilege. S:14488 Protected from discovery by opinion -14499 work product privilege. S:14500 Protected from discovery by opinion work product privilege. S: 14501 Protected from discovery by opinion -14506 work product privilege. For internal use only SDNY_GM_00059607 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022431 EFTA_00170157 EFTA01296825 Page 101 2015 U.S. Dist. LEXIS 87203, * S:14507 Protected from discovery by opinion -14508 work product privilege. S:14509 Protected from discovery by opinion -14519 work product privilege. The Government has not 5:14520 Produce. supported its assertion of attorney-client privilege: the email does not, in and of itself, demonstrate that it was a communication between an attorney and clients regarding the provision of legal services or legal advice. Petitioners' need for this material outweighs any deliberative process or investigative privilege that may apply. S:14521 Protected from discovery by opinion -14522 work product privilege. S:14523 Protected from discovery by opinion work product privilege. S:14524 Protected from discovery by opinion -14550 work product privilege. The Government has not p68] S:14551 Produce. supported its assertion of attorney-client privilege: the email, authored by an FBI agent, does not indicate that it is a client communication seeking legal services or advice from an attorney, the United States Attorney's Office. Petitioners' need for this material outweighs any investigative privilege that may apply. This must be produced pursuant to an appropriate protective order. S:14552 Protected from discovery by opinion work product privilege. S:14553 Protected from discovery by opinion For internal use only SDNY_GM_00059608 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022432 EFTA_00170158 EFTA01296826 Page 102 2015 U.S. Dist. LEXIS 87203, * -14556 work product privilege. S:14557 Production not necessary as not relevant or likely to lead to material relevant to this CVRA litigation. S:14558 Protected from discovery by opinion work product privilege. S:14559 Protected from discovery by opinion -14562 work product privilege. S:14563 Protected from discovery by opinion -14565 work product privilege. S:14566 Protected from discovery by opinion -14568 work product privilege. S:14569 Protected from discovery by opinion -14573 work product privilege. S:14574 Protected from discovery by opinion -14583 work product privilege. S:14584 Protected from discovery by opinion -14622 work product privilege. S:14623 Protected from discovery by opinion -14627 work product privilege. S:14628 r 6 9] Protected from discovery by opinion work product privilege. S:14629 Protected from discovery by opinion work product privilege. 5:14630 Protected from discovery by opinion -14631 work product privilege. S:14632 Protected from discovery by opinion -14646 work product privilege. S:14647 Protected from discovery by opinion -14649 work product privilege. S:14650 Protected from discovery by opinion -14653 work product privilege. S:14654 Protected from discovery by opinion -14655 work product privilege. 5:14656 Protected from discovery by opinion -14665 work product privilege. S:14666 Protected from discovery by opinion -14693 work product privilege. S:14694 Protected from discovery by opinion -14706 work product privilege. S: 14707 Protected from discovery by opinion -14711 work product privilege. S:14712 Protected from discovery by opinion -14716 work product privilege. For internal use only SDNY_GM_00059609 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022433 EFTA_00170159 EFTA01296827 Page 103 2015 U.S. Dist. LEXIS 87203, * S:14717 Protected from discovery by opinion -14721 work product privilege. 5:14722 Protected from discovery by opinion -14727 work product privilege. S:14728 Protected from discovery by opinion -14742 work product privilege. S:14743 Protected from discovery by opinion -14780 work product privilege. 5:14781 Protected from discovery by opinion -14800 work product privilege. S:14801 Protected r701 from discovery by opinion -14810 work product privilege. S:14811 Protected from discovery by opinion -14829 work product privilege. 5:14830 Protected from discovery by opinion -14837 work product privilege. S:14838 Protected from discovery by opinion -14843 work product privilege. S:14844 Protected from discovery by opinion -14851 work product privilege. S:14852 Protected from discovery by opinion Involves self-reporting -14864 work product privilege; also not to OPR regarding Epstein's relevant or likely to lead to material allegation that certain relevant to this CVRA litigation. prosecutors had conflicts of interest. Not relevant to victims' CVRA lefts. S:14865 Protected from discovery by opinion work product privilege. S:14866 Protected from discovery by opinion -14883 work product privilege. S:14884 Protected from discovery by opinion -14886 work product privilege. S:14887 Protected from discovery by opinion -14894 work product privilege. 5:14895 Protected from discovery by opinion -14900 work product privilege. S:14901 Protected from discovery by opinion -14906 work product privilege. S:14907 Protected from discovery by opinion -14911 work product privilege. S:14912 Protected from discovery by opinion -14919 work product privilege. S:14920 r71] Protected from discovery by opinion The Government notes that a For internal use only SDNY_GM_00059610 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(EIDENTIAL DB-SDNY-0022434 EFTA_00170160 EFTA01296828 Page 104 2015 U.S. Dist. LEXIS 87203, * -14923 work product privilege. redacted version has been produced to Petitioners. (DE 329-1 at 18). Only the unredacted version is privileged 7 The first digit indicates the box number, with an '5" indicating materials identified in the supplemental privilege logs (DEs 216- f 329-1). The numbers following the colon are page ranges. JEFFREY EPSTEIN, Petitioner(s) vs. BRADLEY J. EDWARDS, ET AL., Respondent(s) CASE NO.: SC15-2286 SUPREME COURT OF FLORIDA 2017 Fla. LEXIS 1283 June 9, 2017, Decided NOTICE: DECISION WITHOUT PUBLISHED OPINION PRIOR HISTORY: Mi Lower Tribunal No(s).: 4D14-2282; 502009CA040800XXXXMB. Edwards v. Epstein, 178 So. 3d 942, 2015 Fla. App. LEXIS 16981 (Fla. Dist. Ct. App. 4th Dist., Nov. 12, 2015) JUDGES: LABARGA, C.J., and PARIENTE, LEWIS, POLSTON, and LAWSON, JJ., concur. OPINION Upon review of the response to this Court's order to show cause dated May 3, 2017, the Court has determined that it should decline to exercise jurisdiction in this case. See Debrincat v. Fischer, 42 Fla. L. Weekly S141 (Fla. Feb. 9, 2017). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). LABARGA, C.J., and PARIENTE, LEWIS, POLSTON, and LAWSON, JJ., concur. For internal use only SDNY_GM_00059611 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022435 EFTA_00170161 EFTA01296829 Page 105 Jane Doe 43 V. Epstein Et Al 1:17cv616 •" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Jane Doe 43 V. Epstein Et Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv616 FILING DATE: 1/26/2017 JURISDICTION: Federal Question JUDGE: John G. Koeltl NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Fed. Question28 USC 1331 JURY DEMAND: Plaintiff PLAINTIFF ATTORNEY(S): Sigrid S. McCawley [ATTORNEY TO BE NOTICED] Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL, USA 33301 954-356-0011 Fax: 954-356-0022 Email:Smccawley@bsfIlp.Com David Boies, II [ATTORNEY TO BE NOTICED] Boies, Schiller & Flexner LLP (Armonk) 333 Main Street Armonk, NY, USA 10504 (914)-749-8200 Fax: (914)-749-8300 Email:Dboies@bsfllp.Com For internal use only SDNY_GM_00059612 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SONY-0022436 EFTA 00170162 EFTA01296830 Page 106 Jane Doe 43 V. Epstein Et Al 1:17cv616 Meredith L Schultz [ATTORNEY TO BE NOTICED] Boles, Schiller & Flexner LLP (FL) 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL, USA 33301 (954)-356-0011 Fax: (954)-356-0022 Email:Mschultz@bsfIlp.Com Bradley James Edwards [PRO HAC VICE;ATTORNEY TO] Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL, USA 33301 (954)-524-2820 Fax: (954)-524-2822 Email:Brad@pathtojustice.Com Paul G Cassell [ATTORNEY TO BE NOTICED] S.J. Quinney College of Law At The University of Utah 383 S. University Street Salt Lake City, UT, USA 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:Cassellp@law.Utah.Edu DEFENDANT ATTORNEY(S): John E. Stephenson, Jr. [ATTORNEY TO BE NOTICED] Alston & Bird LLP (GA) 1201 West Peachtree Street Atlanta, GA, USA 30309 (404)-881-7697 Email:John.Stephenson@alston.Com Alexander Seton Lorenzo [LEAD ATTORNEY:ATTORNEY TO] Alston & Bird, LLP(NYC) 90 Park Avenue New York, NY, USA 10016 (212) 210-9400 Fax: (212) 210-9444 Email:Alexander.Lorenzo@alston.Com Michael Campion Miller [ATTORNEY TO BE NOTICED] Steptoe & Johnson, LLP (NYC) 1114 Avenue Of The Americas New York, NY, USA 10036 (212) 506-3900 Fax: (212) 506-3950 Email:Mmiller@steptoe.Com Justin Y.K. Chu [ATTORNEY TO BE NOTICED] Steptoe & Johnson, LLP (NYC) 1114 Avenue Of The Americas New York, NY, USA 10036 (212) 506-7616 Fax: (212) 506-3950 Email:Jchu@steptoe.Com THE COURT UPDATED THIS RECORD ON: 06/05/2017 12:00:00 AM For internal use only CONFIDENTIAL — PURSUANT TO FED. R.cONIF IDENTIAL SDNY_GM_00059613 DB-SDNY-0022437 EFTA_00I70I63 EFTA01296831 Page 107 Jane Doe 43 V. Epstein Et Al 1:17cv616 ' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2016 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) V. Epstein PLAINTIFF: DEFENDANT: Jeffrey Epstein DOCKET CASE NUMBER: 9:16mc81608 OTHER DOCKET CASE NUMBER: USDC Southern New York, 15cv07433-RWS FILING DATE: 9/20/2016 JURISDICTION: Diversity JUDGE: Donald M. Middlebrooks REFERRED TO: Magistrate Judge William Matthewman NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Sigrid Stone McCawley [LEAD ATTORNEY:ATTORNEY TO) Boies Schiller & Flexner 401 E Las Olas Blvd Suite 1200 Fort Lauderdale, FL, USA 33301 For internal use only SDNY_GM_00059614 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022438 EFTA 00170164 EFTA01296832 MI Epstein 9:16mc81608 954-356-0011 Fax: 954-356-0022 Email:Smccawley@bsfllp.Com DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 561-659-8300 Fax: 835-8691 Email:Jgoldberger@agwpa.Com THE COURT UPDATED THIS RECORD ON: 10/26/2016 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** Page 108 CIVIL SUMMONS NASSAU COUNTY SUPREME COURT, NASSAU COUNTY, NEW YORK EPSTEIN JEFFREY v. FLORAL PARK Plaintiff: EPSTEIN JEFFREY Defendant: FLORAL PARK Tax ID: 000000000 Docket Number: 20140304779 Filing Date: 5/8/2014 Type: CIVIL SUMMONS For internal use only SDNY_GM_00059615 CONFIDENTIAL - PURSUANT TO FED. R.crANI(E IDENTIAL DB-SONY-0022439 EFTA_00170165 EFTA01296833